| Entity Name: | TRANSWORLD LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2001 (23 years ago) |
| Document Number: | P00000063407 |
| FEI/EIN Number | 651018808 |
| Address: | 19380 COLLINS AVE STE 1703, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 19380 COLLINS AVE STE 1703, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBER BARRY T | Agent | 2250 S.W. THIRD AVE THIRD FLOOR, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| QUESADA ORLANDO | Director | 19380 COLLINS AVE STE 1703, SUNNY ISLES BEACH, FL, 33160 |
| JIMENEZ HECTOR | Director | 19380 COLLINS AVE STE 1703, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-19 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-19 |
| ANNUAL REPORT | 2001-03-29 |
| Domestic Profit | 2000-06-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
