| Entity Name: | TRANSWORLD INTERNATIONAL SUPPLIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD INTERNATIONAL SUPPLIERS, 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: | 31 Mar 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V24958 |
| FEI/EIN Number |
592929816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1424 N W 82ND AVE, MIAMI, FL, 33126, US |
| Mail Address: | 1424 N W 82ND AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ARNALDO J. | President | 15582 S W 137 PLACE, MIAMI, FL |
| HERNANDEZ ARNALDO J. | Director | 15582 S W 137 PLACE, MIAMI, FL |
| HERNANDEZ ARNALDO C. | Vice President | 15582 S W 137 PLACE, MIAMI, FL |
| HERNANDEZ ARNALDO C. | Director | 15582 S W 137 PLACE, MIAMI, FL |
| FENTE, MANUEL F | Agent | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 1110 BRICKELL AVE, SUITE 201, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1424 N W 82ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1424 N W 82ND AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
