Search icon

MTM TRANS WORLD, INC.

Company Details

Entity Name: MTM TRANS WORLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Oct 2000 (24 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P00000102727
FEI/EIN Number 651051941
Address: 3740 NW 78TH STREET, BAY #2, MIAMI, FL, 33147, US
Mail Address: 3740 NW 78TH STREET, BAY #2, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ONSIPAHIOGLU MUSTAFA Agent 3740 NW 78TH STREET, MIAMI, FL, 33147

President

Name Role Address
ONSIPAHIOGLU TOLGA President 3740 NW 78TH STREET - BAY# 2, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-11-23 3740 NW 78TH STREET, BAY #2, MIAMI, FL 33147 No data
CANCEL ADM DISS/REV 2009-11-23 No data No data
CHANGE OF MAILING ADDRESS 2009-11-23 3740 NW 78TH STREET, BAY #2, MIAMI, FL 33147 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-14 3740 NW 78TH STREET, BAY#2, MIAMI, FL 33147 No data
REGISTERED AGENT NAME CHANGED 2005-03-14 ONSIPAHIOGLU, MUSTAFA No data
AMENDMENT 2002-09-30 No data No data
REINSTATEMENT 2002-05-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001556951 LAPSED 1000000463089 MIAMI-DADE 2013-10-21 2023-10-29 $ 1,083.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001556910 ACTIVE 1000000463084 MIAMI-DADE 2013-10-10 2033-10-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001556928 ACTIVE 1000000463085 MIAMI-DADE 2013-10-10 2033-10-29 $ 475.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000640644 LAPSED 1000000233954 DADE 2011-09-21 2021-09-28 $ 6,489.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000640669 ACTIVE 1000000233957 DADE 2011-09-21 2031-09-28 $ 480.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000640677 ACTIVE 1000000233958 DADE 2011-09-21 2031-09-28 $ 1,141.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J06000034459 TERMINATED 1000000022756 24198 2614 2006-02-01 2026-02-15 $ 2,226.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J06000032099 TERMINATED 1000000020695 24125 2949 2006-01-09 2026-02-15 $ 41,734.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2009-11-23
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-07-13
ANNUAL REPORT 2006-12-14
ANNUAL REPORT 2006-09-05
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-01-13
Amendment 2002-09-30
REINSTATEMENT 2002-05-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State