| Entity Name: | TRANSWORLD FINANCING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD FINANCING CORPORATION 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: | 12 Mar 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | V20806 |
| FEI/EIN Number |
650329044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2479 N W 36 STREET, MIAMI, FL, 33142, US |
| Mail Address: | P O BOX 5345, HIALEAH, FL, 33014, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DE MOLINA SABY | Director | P O BOX 5345, HIALEAH, FL, 33014 |
| GOMEZ DE MOLINA SABY | Vice President | P O BOX 5345, HIALEAH, FL, 33014 |
| GOMEZ RODOVALDO | Vice President | P O BOX 5345, HIALEAH, FL, 33014 |
| GOMEZ RODOVALDO | Director | P O BOX 5345, HIALEAH, FL, 33014 |
| GOMEZ YRMA | Vice President | P O BOX 5345, HIALEAH, FL, 33014 |
| GOMEZ DE MOLINA SABY | Agent | 2479 N W 36 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-18 | GOMEZ DE MOLINA, SABY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-17 | 2479 N W 36 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-17 | 2479 N W 36 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-17 | 2479 N W 36 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-10-06 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
