| Entity Name: | TRANSWORLD SECURITY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 1999 (26 years ago) |
| Document Number: | P99000014242 |
| FEI/EIN Number | 650932079 |
| 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 |
|---|---|---|
| PEREIRA, JR JOSEPH A | Agent | 10300 SW 72 ST 470 N, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| SEVILLA EFIGENIA | President | 14513 SW 169 TR, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE M | Vice President | 14513 SW 169 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE M | Treasurer | 14513 SW 169 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
