| Entity Name: | TRANS-WORLD TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 28 Aug 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2020 (4 years ago) |
| Document Number: | P95000001689 |
| FEI/EIN Number | 650548689 |
| Address: | 13313 SW 124TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13313 SW 124TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHDALA SINECIO B | Agent | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SAHDALA SINECIO B | Director | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SAHDALA IMMACULADA | President | 13830 S.W. 109TH ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SAHDALA IMMACULADA | Secretary | 13830 S.W. 109TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 13313 SW 124TH STREET, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 13313 SW 124TH STREET, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-28 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
