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TRANSWORLD AUTO FINANCE & LEASING INC. - Florida Company Profile

Company Details

Entity Name: TRANSWORLD AUTO FINANCE & LEASING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSWORLD AUTO FINANCE & LEASING 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 Dec 1997 (27 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P97000101205
FEI/EIN Number 593484346

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2118 N FORSYTH RD, ORLANDO, FL, 32807, US
Mail Address: 2118 N FORSYTH RD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HOANG Director 3885 CARNABY RD, OVIEDO, FL, 32765
NGUYEN HOANG Agent 3885 carnaby dr, oviedo, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-28 3885 carnaby dr, oviedo, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 2118 N FORSYTH RD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2011-04-06 2118 N FORSYTH RD, ORLANDO, FL 32807 -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-07-15 NGUYEN, HOANG -

Documents

Name Date
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-01
AMENDED ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State