| Entity Name: | TRANSWORLD PROPERTY AND INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD PROPERTY AND INVESTMENT, 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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000068570 |
| Address: | 9900 W. SAMPLE RD, SUITE 315, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9900 W. SAMPLE RD, SUITE 315, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAMAWI MONZER I | President | 9097 NW 53RD MANOR, CORAL SPRINGS, FL, 33067 |
| ALI FAROOQ M | Vice President | 10243 EMERALD WOODS, ORLANDO, FL, 32836 |
| REMTULLA MOHAMMAD A | Secretary | 156 COLLYWAY, N. LAUDERDALE, FL, 33068 |
| KASAM NOOR M | Treasurer | 5705 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| TAJANI YASMIN | Director | 11081 NW 43RD CT., CORAL SPRINGS, FL, 33065 |
| ALI ZARINA I | Director | 2431 PLANTATION BEND, SUGAL LAND, TX, 77478 |
| TAJANI YASMIN | Agent | 11081 NW 43RD CT., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
