TRANSWORLD TITLE COMPANY - Florida Company Profile
Share on:
| Entity Name: | TRANSWORLD TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1175 NE 125TH STREET SUITE 217, MIAMI, FL, 33161 |
| Mail Address: | 1175 NE 125TH STREET SUITE 217, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State