| Entity Name: | TRANS WORLD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD INTERNATIONAL, 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: | 03 Aug 1993 (32 years ago) |
| Date of dissolution: | 15 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 1998 (27 years ago) |
| Document Number: | P93000054692 |
| FEI/EIN Number |
650429716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JORGE F. CHAQUINGA, 10100 W. SAMPLE ROAD, SUITE 404, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | % JORGE F. CHAQUINGA, 10100 W. SAMPLE ROAD, SUITE 404, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAQUINGA JORGE F | Director | 10100 W. SAMPLE RD SUITE 404, CORAL SPRINGS, FL |
| CHAQUINGA JORGE F | President | 10100 W. SAMPLE RD SUITE 404, CORAL SPRINGS, FL |
| CHAQUINGA MILAGROS | Vice President | 10100 W. SAMPLE ROAD, SUITE 404, CORAL SPRINGS, FL |
| CHAQUINGA JORGE F | Agent | 10100 W. SAMPLE ROAD, CORAL SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000000338. CORPORATE MERGER NUMBER 500000017845 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-22 | % JORGE F. CHAQUINGA, 10100 W. SAMPLE ROAD, SUITE 404, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-22 | % JORGE F. CHAQUINGA, 10100 W. SAMPLE ROAD, SUITE 404, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-15 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
