| Entity Name: | TRANS-WORLD TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-WORLD TRADING GROUP, 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: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 28 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2020 (5 years ago) |
| Document Number: | P95000001689 |
| FEI/EIN Number |
650548689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| SAHDALA IMMACULADA | President | 13830 S.W. 109TH ST, MIAMI, FL, 33186 |
| SAHDALA IMMACULADA | Secretary | 13830 S.W. 109TH ST, MIAMI, FL, 33186 |
| SAHDALA SINECIO B | Agent | 13830 S.W. 109TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 13313 SW 124TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 13313 SW 124TH STREET, MIAMI, FL 33186 | - |
| 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 Apr 2025
Sources: Florida Department of State
