Entity Name: | TRANSWORLD TRADING INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Dec 1994 (30 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P94000091650 |
FEI/EIN Number | 65-0541669 |
Mail Address: | P.O. BOX 800510, MIAMI, FL 33280 |
Address: | 11098 BISCAYNE BLVD, 20C, MIAMI, FL 33161 |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OPPEL, GUSTANO | Agent | 3545 MAGELLAN CIRCLE, #355, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
OPPEL, GUSTAVO E | President | 3545 MAGELLAN CIRCLE #355, AVENTURA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 11098 BISCAYNE BLVD, 20C, MIAMI, FL 33161 | No data |
CHANGE OF MAILING ADDRESS | 1997-05-02 | 11098 BISCAYNE BLVD, 20C, MIAMI, FL 33161 | No data |
REGISTERED AGENT NAME CHANGED | 1997-05-02 | OPPEL, GUSTANO | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 3545 MAGELLAN CIRCLE, #355, AVENTURA, FL 33180 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2000-04-13 |
ANNUAL REPORT | 1999-04-27 |
ANNUAL REPORT | 1998-04-14 |
ANNUAL REPORT | 1997-05-02 |
ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State