TRANSWORLD LOGISTICS, INC.
INACTIVE
Florida Profit Corporation
Company Overview
TRANSWORLD LOGISTICS, INC. is a Florida-registered Florida Profit Corporation that has been on file for 26 years. Its current status is INACTIVE. It is identified by file number P00000063407. The registered agent on file is Lieber, Barry Tesq, located at 2250 S.W. Third Ave Third Floor, Miami, FL 33129. Its principal office is at 19380 Collins Ave Ste 1703, Sunny Isles Beach, FL 33160. There are 2 officers listed on file.
Filing Information
Status
INACTIVE
Entity Type
Florida Profit Corporation
State Entity ID
P00000063407
FEI/EIN Number
65-1018808
Formation Date
06/29/2000
Effective Date
NONE
Events
Last Event
VOLUNTARY DISSOLUTION
Event Date Filed
12/19/2001
Event Effective Date
NONE
Addresses
Principal Address
19380 Collins Ave Ste 1703, Sunny Isles Beach, FL 33160
Mailing Address
19380 Collins Ave Ste 1703, Sunny Isles Beach, FL 33160
Registered Agent
Registered Agent Name
Lieber, Barry Tesq
Agent Address
2250 S.W. Third Ave Third Floor, Miami, FL 33129
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Quesada, Orlando | D | 19380 Collins Ave Ste 1703, Sunny Isles Beach, FL 33160 |
| Jimenez, Hector | D | 19380 Collins Ave Ste 1703, Sunny Isles Beach, FL 33160 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/29/2001 | Annual Report 2001 | - |
Record last updated on June 10, 2026 at 8:46 AM EST
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