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TRANSWORLD OPERATIONS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSWORLD OPERATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSWORLD OPERATIONS, 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: 04 Oct 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S85190
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 634 W FLAGLER ST, MIAMI, FL, 33130
Mail Address: 634 W FLAGLER ST, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSANDRAS, CHRISTOS President 634 W FLAGLER ST, MIAMI, FL
KASSANDRAS, CHRISTOS Director 634 W FLAGLER ST, MIAMI, FL
KASSANDRAS, VALERIA Secretary 634 W FLAGLER ST, MIAMI, FL
KASSANDRAS, VALERIA Treasurer 634 W FLAGLER ST, MIAMI, FL
KASSANDRAS, VALERIA Director 634 W FLAGLER ST, MIAMI, FL
KASSANDRAS, VALERIA Agent 634 W FLAGLER ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State