| Entity Name: | TRANS WORLD OVERSEAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD OVERSEAS 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: | 07 Mar 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000021212 |
| FEI/EIN Number |
650702083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 BISCAYNE BLVD, #570, MIAMI, FL, 33137, US |
| Mail Address: | 2125 BISCAYNE BLVD, #570, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDI ROBERTO | President | 2125 BISCAYNE BLVD STE 570, MIAMI, FL, 33137 |
| GONZALEZ ARMANDO | Agent | 764 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 2125 BISCAYNE BLVD, #570, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 2125 BISCAYNE BLVD, #570, MIAMI, FL 33137 | - |
| REINSTATEMENT | 1998-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-16 |
| REINSTATEMENT | 1998-01-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
