| Entity Name: | TRADE WORLD CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE WORLD CLUB, 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: | 27 Dec 1993 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000087928 |
| FEI/EIN Number |
650456534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NW 183RD ST, SUITE 350, MIAMI, FL, 33169 |
| Mail Address: | 111 NW 183RD ST, SUITE 350, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA BORBAS | Director | VILLANYI UT 95, H-1118 BUDAPEST TWC HUNGARY |
| AGNES PAP | Director | VILLANYI UT 95, H-1118 BUDAPEST TWC HUNGARY |
| GABOR KANTAS | Director | VILLANYI UT 95, H-1118 BUDAPEST TWC HUNGARY |
| BRADBURY RICHARD M | Assistant Secretary | 111 NW 183 ST., #350, MIAMI, FL |
| SCHMACHTENBERG LEE C | Agent | 1533 SUNSET DR, MIAMI, FL, 33143 |
| FERENC KANOZSAI | Director | VILLANYI UT 95, H-1118 BUDAPEST TWC HUNGARY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
