TRANSWORLD FINANCIAL AND TRUST, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, TRANSWORLD FINANCIAL AND TRUST, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 03/26/1986, the entity currently holds a status of Inactive. The official file number for this entity is M29518. Arvesu, Manuel M. serves as the registered agent at 2141 South Miami Ave., Miami, FL, 33129. The business maintains its principal address at 1439 S Pompano Parkway, Suite 308, Pompano Bch, FL. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
M29518
Formation Date
03/26/1986
Formation State
FL
Addresses
Principal Address
1439 S Pompano Parkway, Suite 308, Pompano Bch, FL
Registered Agent
Registered Agent Name
Arvesu, Manuel M.
Agent Address
2141 South Miami Ave., Miami, FL, 33129
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Rios, Ramon | PD | 1439 S Pompano Pkwy #308 |
| Santana, Juan Tomas | VD | 1439 S Pompano Pkwy #308 |
| Luongo, Giuseppe | STD | 1439 S Pompano Pkwy #308 |
Other Businesses Registered in Florida
- TRANSWORLD FERRY SERVICE INC
- TRANSWORLD FERRY COMPANY, INC.
- TRANSWORLD FEATURES INTERNATIONAL, INCORPORATED
- TRANS-WORLD FASHIONS INC
- TRANSWORLD FARMING, INC.
- TRANSWORLD FINANCIAL CONSULTING CORPORATION
- TRANS WORLD FINANCIAL CORPORATION
- TRANSWORLD FINANCIAL GROUP, LLC
- TRANSWORLD FINANCIAL MARKETING, INC.
- TRANS-WORLD FINANCIAL SERVICES, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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