| Entity Name: | TRANSWORLD CHEMICAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD CHEMICAL, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jul 2019 (6 years ago) |
| Document Number: | P99000092280 |
| FEI/EIN Number |
650955616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1923 NW 169TH AVE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1923 NW 169TH AVE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO NATHANIEL | President | 1923 N.W. 169TH AVENUE, MIAMI, FL, 33028 |
| TORO NATHANIEL | Secretary | 1923 N.W. 169TH AVENUE, MIAMI, FL, 33028 |
| TORO NATHANIEL | Director | 1923 N.W. 169TH AVENUE, MIAMI, FL, 33028 |
| TORO NATHANIEL | Agent | 1923 NW 169TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-13 | TORO, NATHANIEL | - |
| REINSTATEMENT | 2019-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 1923 NW 169TH AVE, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 1923 NW 169TH AVE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 1923 NW 169TH AVE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-07 |
| REINSTATEMENT | 2019-07-13 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
