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MIAMI TRANSWORLD COMPANY - Florida Company Profile

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Company Details

Entity Name: MIAMI TRANSWORLD COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jul 1996 (29 years ago)
Document Number: P96000057187
FEI/EIN Number 650682627
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8636.00
Total Face Value Of Loan:
8636.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8636.00
Total Face Value Of Loan:
8636.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,636
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,952.39
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,636

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Date of last update: 03 Aug 2025

Sources: Florida Department of State