| Entity Name: | TRANSWORLD TRADE & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD TRADE & INVESTMENT CORPORATION 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: | 30 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000066689 |
| FEI/EIN Number |
650856157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 NE 162 STREET, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1225 NE 162 STREET, PMB147 2611 N HIATUS RD, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WU BO | Director | 1225 NE 162 STREET, MIAMI, FL, 33162 |
| MENG YUCHUN | Director | 1225 NE 162 STREET, MIAMI, FL, 33162 |
| MOK C. TONY C | Agent | 1225 NE 162ND STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | 1225 NE 162 STREET, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-08 | 1225 NE 162 STREET, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-08 | MOK, C. TONY CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-08 | 1225 NE 162ND STREET, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-04-08 |
| Domestic Profit | 1998-07-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
