| Entity Name: | TRANSWORLD INTERNATIONAL BROKERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000041569 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1825 PONCE DE LEON BLVD, #203, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, #203, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO MARIA D | Agent | 1825 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DEL PILAR APARICIO MARIA | Director | 1825 PONCE DE LEON BLVD. #203, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 1825 PONCE DE LEON BLVD, #203, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1996-04-25 | 1825 PONCE DE LEON BLVD, #203, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
