| Entity Name: | TRANSWORLD CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD CARGO 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Treasurer | 3550 NW 113 CT., MIAMI, FL, 33178 |
| GARCIA CARLOS | Director | 3550 NW 113 CT., MIAMI, FL, 33178 |
| GARCIA MILAGROS | Director | 3550 NW 113 CT, MIAMI, FL, 33178 |
| GARCIA CARLOS | Agent | 3550 NW 113 CT., MIAMI, FL, 33178 |
| GARCIA CARLOS | President | 3550 NW 113 CT., MIAMI, FL, 33178 |
| GARCIA MILAGROS | Secretary | 3550 NW 113 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-09 | 3550 NW 113 CT., MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-09 | 3550 NW 113 CT., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-03 | 3550 NW 113 CT., MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-03 | GARCIA, CARLOS | - |
| 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 Apr 2025
Sources: Florida Department of State
