| Entity Name: | TRANS WORLD MARKETING AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD MARKETING AND DEVELOPMENT, 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: | 21 Oct 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P97000090370 |
| FEI/EIN Number |
650789604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL, 33141, US |
| Mail Address: | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS KIMBERLY K | President | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL, 33141 |
| LEWIS KIMBERLY K | Director | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL, 33141 |
| LEWIS KIMBERLY K | Agent | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-12 | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-21 | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-21 | 440 SOUTH SHORE DRIVE, MIAMI BCH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-30 | LEWIS, KIMBERLY K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-09-13 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-07-30 |
| ANNUAL REPORT | 2008-07-06 |
| ANNUAL REPORT | 2007-05-05 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
