| Entity Name: | TRANSWORLD CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 1997 (28 years ago) |
| Date of dissolution: | 11 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2002 (23 years ago) |
| Document Number: | P97000038938 |
| FEI/EIN Number | 650750790 |
| Mail Address: | 8209 NW 68 ST, MIAMI, FL, 33166 |
| Address: | 3550 NW 113 CT., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Agent | 3550 NW 113 CT., MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | President | 3550 NW 113 CT., MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Treasurer | 3550 NW 113 CT., MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Director | 3550 NW 113 CT., MIAMI, FL, 33178 |
| GARCIA MILAGROS | Director | 3550 NW 113 CT, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA MILAGROS | Secretary | 3550 NW 113 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-09 | 3550 NW 113 CT., MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-09 | 3550 NW 113 CT., MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 1998-08-03 | 3550 NW 113 CT., MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-08-03 | GARCIA, CARLOS | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-11 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-08-03 |
| Domestic Profit Articles | 1997-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
