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TRANS WORLD SHIPMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: TRANS WORLD SHIPMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Sep 1995 (30 years ago)
Document Number: P95000069758
FEI/EIN Number 650642181
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wannemacher Nathan Agent 10800 NW 106th Street, MIAMI, FL, 33178
WANNEMACHER NATHAN President 10800 NW 106th Street, MIAMI, FL, 33178

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
105000.00
Total Face Value Of Loan:
105000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3149.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3149.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State