| Entity Name: | TRANSWORLD LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| LIEBER BARRY T | Agent | 2250 S.W. THIRD AVE THIRD FLOOR, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-19 |
| ANNUAL REPORT | 2001-03-29 |
| Domestic Profit | 2000-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
