| Entity Name: | TRANSWORLD TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD TRADING INTERNATIONAL, 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: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000091650 |
| FEI/EIN Number |
650541669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, 20C, MIAMI, FL, 33161, US |
| Mail Address: | P.O. BOX 800510, MIAMI, FL, 33280, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPPEL GUSTAVO E | President | 3545 MAGELLAN CIRCLE #355, AVENTURA, FL |
| OPPEL GUSTANO | Agent | 3545 MAGELLAN CIRCLE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 11098 BISCAYNE BLVD, 20C, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 11098 BISCAYNE BLVD, 20C, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | OPPEL, GUSTANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 3545 MAGELLAN CIRCLE, #355, AVENTURA, FL 33180 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
