| Entity Name: | TRANSWORLD MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD MOTORS, 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2012 (13 years ago) |
| Document Number: | P05000039946 |
| FEI/EIN Number |
202516388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12738 N. FLORIDA AVENUE, TAMPA, FL, 33612 |
| Mail Address: | 12738 N. FLORIDA AVENUE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARIF HUSSAM | President | 12738 N. FLORIDA AVENUE, TAMPA, FL, 33612 |
| FUNKHOUSER JOHN | Vice President | 12738 N. FLORIDA AVENUE, TAMPA, FL, 33612 |
| CHARIE HUSSAM | Agent | 12738 N. FLORIDA AVENUE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-22 | - | - |
| AMENDMENT | 2011-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-13 | CHARIE, HUSSAM | - |
| AMENDMENT | 2011-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-16 | 12738 N. FLORIDA AVENUE, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-16 | 12738 N. FLORIDA AVENUE, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 12738 N. FLORIDA AVENUE, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-22 |
| Amendment | 2011-12-13 |
| Amendment | 2011-11-14 |
| ANNUAL REPORT | 2011-08-16 |
| ANNUAL REPORT | 2011-04-21 |
| Off/Dir Resignation | 2010-10-13 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
