| Entity Name: | TRANSWORLD INTERNATIONAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000045841 |
| FEI/EIN Number | 45-5292682 |
| Address: | 7500 NW 25TH STREET, UNIT #1, MIAMI, FL 33178 |
| Mail Address: | 7500 NW 25TH STREET, UNIT #1, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL F. FENTE ESQ. | Agent | 999 PONCE DE LEON BLVD., SUITE 1010, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RAUL | President | 7500 NW 25TH STREET, UNIT #1, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RAUL | Director | 7500 NW 25TH STREET, UNIT #1, MIAMI, FL 33178 |
| HERNANDEZ, ARNALDO | Director | 7500 NW 25TH STREET, UNIT #1, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ARNALDO | Treasurer | 7500 NW 25TH STREET, UNIT #1, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ARNALDO | Secretary | 7500 NW 25TH STREET, UNIT #1, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | MANUEL F. FENTE ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 999 PONCE DE LEON BLVD., SUITE 1010, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| Off/Dir Resignation | 2012-10-25 |
| Domestic Profit | 2012-05-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
