| Entity Name: | TRANS WORLD TRADING OF HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD TRADING OF HIALEAH, 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: | 20 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | V22533 |
| FEI/EIN Number |
650364147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8330 SW 43 ST, MIAMI, FL, 33155, US |
| Mail Address: | 8330 S.W. 43 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ LEONCIO B | Director | 8330 S.W. 43 STREET, MIAMI, FL, 33155 |
| TAVAREZ LEONCIO B | President | 8330 S.W. 43 STREET, MIAMI, FL, 33155 |
| TAVAREZ MAX F | Director | 8330 S.W. 43 STREET, MIAMI, FL, 33155 |
| TAVAREZ MAX F | Vice President | 8330 S.W. 43 STREET, MIAMI, FL, 33155 |
| TAVAREZ LEONCIO B | Agent | 8330 S.W. 43 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 8330 SW 43 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 8330 SW 43 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-11 | 8330 S.W. 43 STREET, MIAMI, FL 33155 | - |
| REINSTATEMENT | 1999-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-06 | TAVAREZ, LEONCIO B | - |
| 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: 02 May 2025
Sources: Florida Department of State
