| Entity Name: | MIAMI TRANSWORLD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI TRANSWORLD COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jul 1996 (29 years ago) |
| Document Number: | P96000057187 |
| FEI/EIN Number |
650682627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7255 N W 68 ST, SUITE # 10, MIAMI, FL, 33166 |
| Mail Address: | 500 Bayview Dr, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ENRIQUE N | Secretary | 500 Bayview Dr, Sunny Isles Beach, FL, 33160 |
| FERNANDEZ ZULLY I | Vice President | 500 Bayview Dr, Sanny Isles Beach, FL, 33160 |
| Fernandez Zully ISt | Agent | 500 Bayview Dr, Sunny Isles Beach, FL, 33160 |
| FERNANDEZ ENRIQUE N | President | 500 Bayview Dr, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Fernandez, Zully I, St | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 7255 N W 68 ST, SUITE # 10, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 500 Bayview Dr, Apt # 830, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 7255 N W 68 ST, SUITE # 10, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5667747702 | 2020-05-01 | 0455 | PPP | 7255 NW 68TH ST STE 10, MIAMI, FL, 33166-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
