| Entity Name: | TRANS WORLD SHIPPING LIMITED. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD SHIPPING LIMITED. 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000018090 |
| FEI/EIN Number |
82-0622808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAY SHORE DRIVE, UNIT 220, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAY SHORE DRIVE, UNIT 220, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLKER WALTER | Vice President | 2665 SOUTH BAY SHORE DRIVE, SUITE 220, MIAMI, FL, 33133 |
| VILLIOTIS PANAGIOTIS | President | 2665 SOUTH BAY SHORE DRIVE, SUITE 220, MIAMI, FL, 33133 |
| Giordano Pasquale | Chief Financial Officer | 2665 SOUTH BAY SHORE DRIVE, MIAMI, FL, 33133 |
| KOLKER WALTER | Agent | 2665 SOUTH BAY SHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | KOLKER, WALTER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-09 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
