| Entity Name: | TRANS WORLD FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD FORWARDING, 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: | 08 Apr 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | S44467 |
| FEI/EIN Number |
650324098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NW 74TH AVENUE, 1, MIAMI, FL, 33122, US |
| Mail Address: | 3400 NW 74TH AVENUE, 1, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOIANGIN DAN C | President | 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL, 33122 |
| BOIANGIN DAN C | Secretary | 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL, 33122 |
| BOIANGIN DAN C | Treasurer | 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL, 33122 |
| BOIANGIN DAN C | Director | 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL, 33122 |
| FRIEDMAN DAVID A | Agent | 3400 NW 74TH AVENUE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138697 | ONE WAY LOGISTICS | EXPIRED | 2009-07-24 | 2014-12-31 | - | 3400 NW 74 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-18 | FRIEDMAN, DAVID A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-24 | 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-24 | 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000666293 | LAPSED | 2013CA-0229 | 10TH JUDICIAL, POLK COUNTY | 2014-01-15 | 2020-06-15 | $119,136.37 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J13001404400 | LAPSED | COWE-12-06639 | BROWARD COUNTY COURT | 2013-08-30 | 2018-09-18 | $6,345.01 | PHILLIPS CANTOR & SHALEK, P.A. FKA PHILLIPS CANTOR BERL, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J12000603103 | LAPSED | 11-43770 CA 13 | 11TH JUD. CIR. MIAMI-DADE CO. | 2012-08-22 | 2017-09-19 | $2,048,962.07 | 1601 NE 25 AVE., LLC, 8200 NW 33RD STREET, SUITE 400, DORAL, FL 33122 |
| J11000330964 | LAPSED | 10-03620-AJC | U.S. BANKRUPTCY COURT, SDFL | 2011-04-20 | 2016-05-26 | $682,765.31 | MP ARROW III, LLC, 520 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY 10022-4213 |
| J11000131669 | LAPSED | 2009-40863-CA-10 | CIRCUIT COURT MIAMI DADE COUNT | 2010-12-07 | 2016-03-02 | $33,944.77 | GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BOULEVARD SW, CEDAR RAPIDS, IOWA, 52404 |
| J10001081410 | LAPSED | 10-05832 CC 26 3 | MIAMI-DADE COUNTY | 2010-11-16 | 2015-11-30 | $9178.16 | LUFTHANSA CARGO AG, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY 11554 |
| J10001082111 | LAPSED | 2010-19862-SP-23 (02) | MIAMI-DADE COUNTY CIVIL DIV. | 2010-09-23 | 2015-12-01 | $5,225.00 | NATIONAL LIFT TRUCK SERVICE, INC., 1901 N.W. 2ND STREET, FORT LAUDERDALE, FL 33311 |
| J10000672789 | LAPSED | 10-02770 CA 30 | 11TH JUDICIAL CIRCUIT OF FL | 2010-04-16 | 2015-06-24 | $556,433.17 | CENTURION AIR CARGO, 1751 NW 68 AVENUE, BLDG 706 SUITE 225, MIAMI, FL 33126 |
| J10000927100 | LAPSED | 09-69464 CA 30 | 11TH JUDI CIR CRT MIAMIDADE | 2010-03-11 | 2015-09-20 | $233072.63 | TAMPA CARGO, S.A., 95 WOLF CREEK BLVD., SUITE 2, DOVER, DE 19901 |
| J09000771823 | LAPSED | 08-3156 CC 26 3 | MIAMI-DADE COUNTY | 2009-02-23 | 2014-03-05 | $14644.98 | NETWORK AIRLINES SERVICES USA, LLC D/B/A ANA AVIATION, P.O. BOX 620876, ORLANDO, FL 32862 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-07-13 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-11-01 |
| ANNUAL REPORT | 2010-10-20 |
| REINSTATEMENT | 2010-10-18 |
| ANNUAL REPORT | 2009-10-09 |
| ANNUAL REPORT | 2009-07-24 |
| REINSTATEMENT | 2008-10-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315357558 | 0418800 | 2011-10-18 | 3400 NW 74TH AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208499384 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100030 A01 |
| Issuance Date | 2012-03-08 |
| Abatement Due Date | 2012-04-03 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2012-03-08 |
| Abatement Due Date | 2012-04-24 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2012-03-08 |
| Abatement Due Date | 2012-04-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
