| Entity Name: | TRANSWORLD MAKEUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD MAKEUP CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000079562 |
| FEI/EIN Number |
650621517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 268 E FAGLER ST, MIAMI, FL, 33131, US |
| Mail Address: | 268 E FAGLER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENENDER FELISA A | Vice President | 11810 NE 19TH DR APT 3, N MIAMI BCH, FL, 33181 |
| GENENDER FELISA A | Secretary | 11810 NE 19TH DR APT 3, N MIAMI BCH, FL, 33181 |
| GENENDER FELISA A | Treasurer | 11810 NE 19TH DR APT 3, N MIAMI BCH, FL, 33181 |
| ROTH LEONARD A | Agent | 9350 SO. DIXIE HIGHWAY PENTHOUSE TWO, MIAMI, FL, 33156 |
| MACHABANSKI, JOSE | Director | 11810 NE 19TH DR APT 3, N MIAMI BCH, FL, 33181 |
| MACHABANSKI, JOSE | President | 11810 NE 19TH DR APT 3, N MIAMI BCH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1999-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-21 | 268 E FAGLER ST, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-21 | 268 E FAGLER ST, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000082350 | LAPSED | 01012950006 | 20035 02708 | 2001-11-26 | 2021-12-21 | $ 1,926.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-03-20 |
| Amendment | 1999-09-01 |
| ANNUAL REPORT | 1999-05-21 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
