| Entity Name: | TRANSWORLD TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD TITLE COMPANY 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: | 22 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000022371 |
| FEI/EIN Number |
650476730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125TH STREET SUITE 217, MIAMI, FL, 33161 |
| Mail Address: | 1175 NE 125TH STREET SUITE 217, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCHERY COTTY | Director | 1175 NE 125TH STREET SUITE 217, MIAMI, FL, 33161 |
| MONCHERY NANCY | Manager | 1175 NE 125TH STREET SUITE 217, MIAMI, FL, 33161 |
| MONCHERY NANCY | Agent | 672 NE 130TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1175 NE 125TH STREET SUITE 217, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1175 NE 125TH STREET SUITE 217, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MONCHERY, NANCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 672 NE 130TH STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
