| Entity Name: | TRANSWORLD CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD CENTER, 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: | 05 Oct 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000094223 |
| FEI/EIN Number |
651045102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 NW 34 ST, MIAMI, FL, 33178 |
| Mail Address: | 11600 NW 34 ST, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS LUIS | President | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| ARIAS LUIS | Secretary | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| ARIAS LUIS | Treasurer | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| ARIAS LUIS | Director | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| ARIAS MARIA E | Vice President | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| ALTER ROGER | Agent | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 11600 NW 34 STREET, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 11600 NW 34 ST, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 11600 NW 34 ST, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | ALTER, ROGER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-10-08 |
| ANNUAL REPORT | 2007-10-08 |
| Amendment | 2007-05-16 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-10-01 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306176785 | 0418800 | 2003-02-11 | 3800 NW 115TH AVE., MIAMI, FL, 33101 | |||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
