| Entity Name: | TRANSWORLD IMP-EXPO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000070482 |
| FEI/EIN Number | 113717529 |
| Address: | 3429 N HIATUS RD, SUNRISE, FL, 33351 |
| Mail Address: | 3429 N HIATUS RD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GORDILLO ROSARIO A | President | 6384 NW 93RD DR, PARKLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| GORDILLO ROSARIO A | Secretary | 6384 NW 93RD DR, PARKLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| GORDILLO ROSARIO A | Treasurer | 6384 NW 93RD DR, PARKLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| GORDILLO ROSARIO A | Director | 6384 NW 93RD DR, PARKLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| SELVARAJ RAJASEGAR | Vice President | 6384 NW 93RD DR, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-17 | 3429 N HIATUS RD, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-17 | 3429 N HIATUS RD, SUNRISE, FL 33351 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-03 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-16 |
| Domestic Profit | 2004-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
