TRANSWORLD INVESTMENTS GROUP S.A., INC. - Florida Company Profile
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| Entity Name: | TRANSWORLD INVESTMENTS GROUP S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 1996 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000006919 |
| Address: | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERIER MERCEDES | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| GIMENEZ JORGE | Treasurer | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| GIMENEZ JORGE | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| BOURGEOIS CARLOS R | Vice President | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| BOURGEOIS CARLOS R | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| TALAVERA ULISIS | Secretary | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| TALAVERA ULISIS | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| SCAPPINI ALBERTO | Vice President | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| SCAPPINI ALBERTO | Director | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| PERIER MERCEDES | President | 801 BRICKELL AVE 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-23 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State