| Entity Name: | TRANSWORLD GENERAL COMMERCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD GENERAL COMMERCE 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: | 25 Oct 2010 (14 years ago) |
| Date of dissolution: | 27 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | P10000087807 |
| FEI/EIN Number |
273807405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6584 University Blvd., Winter Park, FL, 32792, US |
| Mail Address: | 6584 University Blvd., Winter Park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENMUSA SALIM M | President | 6584 University Blvd., Winter Park, FL, 32792 |
| BENMUSA SALIM M | Agent | 6584 University Blvd., Winter Park, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000117862 | ATLANTIS DELIVERY SERIVICES COMPANY | EXPIRED | 2014-11-24 | 2019-12-31 | - | 6200 METROWEST BLVD. SUITE 201, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 6584 University Blvd., Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 6584 University Blvd., Winter Park, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 6584 University Blvd., Winter Park, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | BENMUSA, SALIM M | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-27 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-09-20 |
| REINSTATEMENT | 2016-10-03 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-08-14 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
