| Entity Name: | TRANSWORLD TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD TRADING 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: | 04 Feb 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2005 (20 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 Sep 2005 (20 years ago) |
| Document Number: | P94000009129 |
| FEI/EIN Number |
650469874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH STREET, #2120, MIAMI, FL, 33130, US |
| Mail Address: | 80 S.W. 8TH STREET, #2120, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAGANO ETTORE | Director | VIA DE GASPERI 12, 14017 VALFANERA (ASTI) ITALY |
| VEILUVA MIRELLA | Director | VIA DE GASPERI 12, 14017 VALFANERA (ASTI) ITALY |
| COSTABEL ATTILIO M | Agent | 80 S.W. 8TH ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-20 | 80 S.W. 8TH STREET, #2120, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-20 | 80 S.W. 8TH STREET, #2120, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1997-11-03 | TRANSWORLD TRADING CORP. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2005-09-27 |
| Off/Dir Resignation | 2005-08-12 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-10 |
| Name Change | 1997-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
