| Entity Name: | TRANSWORLD DEVELOPER INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jan 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000007684 |
| FEI/EIN Number | 65-0550909 |
| Address: | 169 E. FLAGLER ST., #1637, MIAMI, FL 33132 |
| Mail Address: | 169 E. FLAGLER ST., #1637, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUZENMAN, JULIAN | Agent | 210-174 STREET, APT. 2219, N MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HUZENMAN, JULIAN | President | 210-174 STREET APT. 2219, N MIEMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HUZENMAN, JULIAN | Treasurer | 210-174 STREET APT. 2219, N MIEMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HUZENMAN, GREGORIO | Secretary | 210-174 STREET APT. 2219, N MIEMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HUZENMAN, GREGORIO | Vice President | 210-174 STREET APT. 2219, N MIEMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HUZENMAN, GREGORIO | Director | 210-174 STREET APT. 2219, N MIEMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 169 E. FLAGLER ST., #1637, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 169 E. FLAGLER ST., #1637, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 210-174 STREET, APT. 2219, N MIAMI BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
