| Entity Name: | TRANSWORLD WIDE,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSWORLD WIDE,INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Sep 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000102310 |
| FEI/EIN Number |
51-0646938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6760 NW 175TH LANE #10H, MIAMI LAKES, FL 33015 |
| Mail Address: | 6760 NW 175TH LANE #10H, MIAMI LAKES, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ANWAR | Agent | 6760 NW 175TH LANE #10H, MIAMI LAKES, FL 33015 |
| GONZALEZ, ANWAR | President | 6760 NW 175TH LANE #10H, MIAMI LAKES, FL 33015 |
| GONZALEZ, ANWAR | Secretary | 6760 NW 175TH LANE #10H, MIAMI LAKES, FL 33015 |
| GONZALEZ, ANWAR | Treasurer | 6760 NW 175TH LANE #10H, MIAMI LAKES, FL 33015 |
| GONZALEZ, ANWAR | Director | 6760 NW 175TH LANE #10H, MIAMI LAKES, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | GONZALEZ, ANWAR | - |
| CANCEL ADM DISS/REV | 2009-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-22 |
| REINSTATEMENT | 2009-12-03 |
| ANNUAL REPORT | 2008-08-05 |
| Domestic Profit | 2007-09-13 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
