| Entity Name: | TRANSWORLD GENERAL SUPPLIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD GENERAL SUPPLIERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P95000066079 |
| FEI/EIN Number |
650603576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 N.E. 2ND AVENUE # 896, MIAMI SHORES, FL, 33153, US |
| Mail Address: | P. O. BOX 530896, MIAMI SHORES, FL, 33153, US |
| ZIP code: | 33153 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLENDA ISAIAS GAAL | Agent | 600 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009 |
| GLENDA ISAIAS | President | 600 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009 |
| GLENDA ISAIAS | Director | 600 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 600 PARKVIEW DRIVE, TOWERS OF OCEANVIEW SOUTH, 318, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-12 | 9825 N.E. 2ND AVENUE # 896, MIAMI SHORES, FL 33153 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-29 | 9825 N.E. 2ND AVENUE # 896, MIAMI SHORES, FL 33153 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-29 | GLENDA ISAIAS GAAL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
