| Entity Name: | CONNECTION TRANSWORLD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONNECTION TRANSWORLD 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: |
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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000098102 |
| FEI/EIN Number |
650959662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5403 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5403 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIA EDUARDO H | President | 7410 S.W. 147TH COURT, MIAMI, FL, 33193 |
| SORIA EDUARDO H | Secretary | 7410 S.W. 147TH COURT, MIAMI, FL, 33193 |
| SORIA EDUARDO H | Treasurer | 7410 S.W. 147TH COURT, MIAMI, FL, 33193 |
| SORIA EDUARDO H | Director | 7410 S.W. 147TH COURT, MIAMI, FL, 33193 |
| BOUJADI JOAO G | Vice President | 5403 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| BOUJADI JOAO G | Director | 5403 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| SORIA EDUARDO H | Agent | 7410 S.W. 147TH COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-07-19 |
| ANNUAL REPORT | 2000-04-10 |
| Domestic Profit | 1999-11-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
