| Entity Name: | TRANSWORLD TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Feb 2012 (13 years ago) |
| Document Number: | P10000013630 |
| FEI/EIN Number | 800545613 |
| Address: | 8890 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351, US |
| Mail Address: | 8890 WEST OAKLAND PARK BLVD,, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GARG AND ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dialani Deepak | President | 17th fl, Oriental Crystal FInance Center, hong kong |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 8890 WEST OAKLAND PARK BLVD, SUITE 202, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 8890 WEST OAKLAND PARK BLVD, SUITE 202, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | C/O 8890 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | Garg and Associates, Inc. | No data |
| REINSTATEMENT | 2012-02-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001481689 | TERMINATED | 1000000534133 | MIAMI-DADE | 2013-09-26 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-06-02 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
