| Entity Name: | TRANSWORLD TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD TRADE, 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: | 25 Oct 2004 (20 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: | P04000146800 |
| FEI/EIN Number |
201898290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 283 SE MONTEREY ROAD, STUART, FL, 34994 |
| Mail Address: | 4034 SW OSPREY CREEK WAY, PALM CITY, FL, 34990 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALIL GLEN | President | 4034 SW OSPREY CREEK WAY, PALM CITY, FL, 34990 |
| KALIL PATRICIA | Secretary | 4034 SW OSPREY CREEK WAY, PALM CITY, FL, 34990 |
| KALIL PATRICIA | Treasurer | 4034 SW OSPREY CREEK WAY, PALM CITY, FL, 34990 |
| KALIL GLEN | Agent | 4034 SW OSPREY CREEK WAY, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 283 SE MONTEREY ROAD, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 283 SE MONTEREY ROAD, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 4034 SW OSPREY CREEK WAY, PALM CITY, FL 34990 | - |
| NAME CHANGE AMENDMENT | 2007-05-01 | TRANSWORLD TRADE, INC. | - |
| NAME CHANGE AMENDMENT | 2007-04-02 | ORIENTAL RUG DESIGN CENTER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-15 |
| Name Change | 2007-05-01 |
| ANNUAL REPORT | 2007-04-11 |
| Name Change | 2007-04-02 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
