TRANSWORLD INVESTMENTS GROUP S.A., INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, TRANSWORLD INVESTMENTS GROUP S.A., INC. is registered as a Domestic Profit Corporation in Florida. Filed on 01/23/1996, the entity currently holds a status of Inactive. The official file number for this entity is P96000006919. Perier Mercedes serves as the registered agent at 801 Brickell Ave 9th Floor, Miami, FL, 33131. The business maintains its principal address at 801 Brickell Ave 9th Floor, Miami, FL, 33131. There are 5 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P96000006919
Formation Date
01/23/1996
Formation State
FL
Addresses
Principal Address
801 Brickell Ave 9th Floor, Miami, FL, 33131
Registered Agent
Registered Agent Name
Perier Mercedes
Agent Address
801 Brickell Ave 9th Floor, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Perier Mercedes | PD | 801 Brickell Ave 9th Floor |
| Gimenez Jorge | TD | 801 Brickell Ave 9th Floor |
| Bourgeois Carlos R | VD | 801 Brickell Ave 9th Floor |
| Talavera Ulisis | SD | 801 Brickell Ave 9th Floor |
| Scappini Alberto | VD | 801 Brickell Ave 9th Floor |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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