| Entity Name: | TRANSWORLD SECURITY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD SECURITY & INVESTIGATIONS, 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: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000014242 |
| FEI/EIN Number |
650932079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14513 SW 169, MIAMI, FL, 33186 |
| Mail Address: | PO BOX 652838, MIAMI, FL, 33265 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLA EFIGENIA | President | 14513 SW 169 TR, MIAMI, FL, 33186 |
| TORRES JOSE M | Vice President | 14513 SW 169 TERRACE, MIAMI, FL, 33186 |
| TORRES JOSE M | Treasurer | 14513 SW 169 TERRACE, MIAMI, FL, 33186 |
| PEREIRA, JR JOSEPH A | Agent | 10300 SW 72 ST 470 N, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-02 | PEREIRA, JR, JOSEPH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-02 | 10300 SW 72 ST 470 N, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 14513 SW 169, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 14513 SW 169, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-09-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-06-09 |
| Domestic Profit | 1999-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
