| Entity Name: | TRANS-WORLD CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jul 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: | P95000057620 |
| FEI/EIN Number | 65-0599050 |
| Address: | 13251 MEMORIAL HIGHWAY, UNIT 16, NORTH MIAMI, FL 33161 |
| Mail Address: | 13251 MEMORIAL HIGHWAY, UNIT 16, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAING, RAYMOND A | President | 13251 MEMORIAL HIGHWAY, UNIT 16, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| LAING, RAYMOND A | Secretary | 13251 MEMORIAL HIGHWAY, UNIT 16, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| LAING, RAYMOND A | Treasurer | 13251 MEMORIAL HIGHWAY, UNIT 16, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| LAING, RAYMOND A | Director | 13251 MEMORIAL HIGHWAY, UNIT 16, NORTH MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
