| Entity Name: | TRANS-WORLD MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Apr 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | P33709 |
| FEI/EIN Number |
650255498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., #939, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., #939, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORENO, TANIA | Treasurer | P.O. BOX 87-1007, ZONE 7, PANAMA, REPUBLIC OF |
| DUCASA, MIROSLAVA | President | P.O. BOX 87-1007, ZONE 7, PANAMA, REPUBLIC OF |
| DUCASA, MIROSLAVA | Chairman | P.O. BOX 87-1007, ZONE 7, PANAMA, REPUBLIC OF |
| MORENO, TANIA | Vice Chairman | P.O. BOX 87-1007, ZONE 7, PANAMA, REPUBLIC OF |
| MORENO, TANIA | Vice President | P.O. BOX 87-1007, ZONE 7, PANAMA, REPUBLIC OF |
| BRAGIN, YADIRA | Secretary | P.O. BOX 87-1007, ZONE 7, PANAMA, REPUBLIC OF |
| BRAGIN, YADIRA | Director | P.O. BOX 87-1007, ZONE 7, PANAMA, REPUBLIC OF |
| TORRALBAS, THOMAS | Agent | 801 BRICKELL AVE., #939, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
