TRANSWORLD TOYS(USA), INC. - Florida Company Profile
| Entity Name: | TRANSWORLD TOYS(USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD TOYS(USA), 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: | 04 May 1994 (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: | P94000033547 |
| Address: | 2002 DEL PRADO BLVD., SUITE 202, CAPE CORAL, FL, 33904 |
| Mail Address: | 2002 DEL PRADO BLVD., SUITE 202, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHMAN VEIT | Director | TENTE 57, 42929, LEICHLINGEN, GERMANY |
| SCHNEIDER-CHRISTIANSMICHAEL | Agent | CENTURY 21 SUNBELT, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-22 | 2002 DEL PRADO BLVD., SUITE 202, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-22 | 2002 DEL PRADO BLVD., SUITE 202, CAPE CORAL, FL 33904 | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State