| Entity Name: | TRANSWORLD INTERNATIONAL INDUSTRIES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Feb 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P94000013675 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Mail Address: | P.O. BOX 144479, CORAL GABLES, FL 33114-4479 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW FIRM OF LAWRENCE J. SPIEGEL CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SOURGOUTCHEV, DMITRI | President | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| AMENDMENT | 1994-08-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
