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TRANSWORLD TRADING INTERNATIONAL, INC.

Company Details

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

Agent

Name Role Address
OPPEL, GUSTANO Agent 3545 MAGELLAN CIRCLE, #355, AVENTURA, FL 33180

President

Name Role Address
OPPEL, GUSTAVO E President 3545 MAGELLAN CIRCLE #355, AVENTURA, FL

Events

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

Documents

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