| Entity Name: | TRANSWORLD COMMERCE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD COMMERCE GROUP CORP 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: | 03 Jul 2024 (10 months ago) |
| Document Number: | P24000045143 |
| Address: | 1845 SW 24TH ST, MIAMI, FL, 33145 |
| Mail Address: | 1845 SW 24TH ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LLAMAZARES ALIENIS B | President | 1845 SW 24TH ST, MIAMI, FL, 33145 |
| DIAZ LLAMAZARES ALIENIS B | Agent | 1845 SW 24TH ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2024-07-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
