| Entity Name: | TRANS WORLD SHIPMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD SHIPMENTS, 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: | 11 Sep 1995 (30 years ago) |
| Document Number: | P95000069758 |
| FEI/EIN Number |
650642181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 106th Street, Suite 20, MIAMI, FL, 33178, US |
| Mail Address: | 10800 NW 106th Street, Suite 20, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wannemacher Nathan | Agent | 10800 NW 106th Street, MIAMI, FL, 33178 |
| WANNEMACHER NATHAN | President | 10800 NW 106th Street, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039442 | TWS, INC. | ACTIVE | 2016-04-19 | 2026-12-31 | - | 10800 NW 106TH STREET, SUITE 20, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 10800 NW 106th Street, Suite 20, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 10800 NW 106th Street, Suite 20, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 10800 NW 106th Street, Suite 20, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Wannemacher, Nathan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
