| Entity Name: | TRANSWORLD INVESTMENTS GROUP S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD INVESTMENTS GROUP S.A., 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: |
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: | 23 Jan 1996 (29 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
