| Entity Name: | TRANSWORLD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Mar 2008 (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: | P08000027959 |
| FEI/EIN Number | 262196465 |
| Address: | 22601 VISTAWOOD WAY, BOCA RATON, FL, 33428, US |
| Mail Address: | 22601 VISTAWOOD WAY, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAREED ASIM | Agent | 22601 VISTAWOOD WAY, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| FAREED ASIM | President | 22601 VISTAWOOD WAY, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| FAREED ASIM | Director | 22601 VISTAWOOD WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2010-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| REINSTATEMENT | 2010-01-25 |
| Domestic Profit | 2008-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
