| Entity Name: | TRANSWORLD SHIPPING & FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD SHIPPING & FINANCE, 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: | 20 Nov 1992 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P92000006580 |
| FEI/EIN Number |
650385180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 DECKER AVE., SUITE 108, STUART, FL, 34994 |
| Mail Address: | 1501 DECKER AVE., SUITE 108, STUART, FL, 34994 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALIL GLEN | Director | 1501 DECKER AVE., SUITE 109, STUART, FL, 34994 |
| KALIL GLEN | President | 1501 DECKER AVE., SUITE 109, STUART, FL, 34994 |
| KALIL GLEN | Secretary | 1501 DECKER AVE., SUITE 109, STUART, FL, 34994 |
| KALIL GLEN | Agent | 1501 SE DECKER AVE., STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-02 | 1501 DECKER AVE., SUITE 108, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-02 | 1501 SE DECKER AVE., SUITE 109, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-02 | 1501 DECKER AVE., SUITE 108, STUART, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-02 | KALIL, GLEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
