| Entity Name: | TRANS WORLD TRADING OF HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | V22533 |
| FEI/EIN Number | 65-0364147 |
| Address: | 8330 SW 43 ST, MIAMI, FL 33155 |
| Mail Address: | 8330 S.W. 43 STREET, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, LEONCIO B | Agent | 8330 S.W. 43 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, LEONCIO B | Director | 8330 S.W. 43 STREET, MIAMI, FL 33155 |
| TAVAREZ, MAX F | Director | 8330 S.W. 43 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, LEONCIO B | President | 8330 S.W. 43 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, MAX F | Vice President | 8330 S.W. 43 STREET, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2014-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 8330 SW 43 ST, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 8330 SW 43 ST, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-11 | 8330 S.W. 43 STREET, MIAMI, FL 33155 | No data |
| REINSTATEMENT | 1999-06-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-07-06 | TAVAREZ, LEONCIO B | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-06-03 |
| REINSTATEMENT | 2014-10-07 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
