TRANSWORLD FINANCIAL AND TRUST, INC. has been set up 3/26/1986 in state FL.
The current status of the business is Inactive. The TRANSWORLD FINANCIAL AND TRUST, INC. principal address is 1439 S POMPANO PARKWAY, SUITE 308, POMPANO BCH, FL.
Meanwhile you can send your letters to 1439 S POMPANO PARKWAY, SUITE 308, POMPANO BCH, FL.
The company`s registered agent is ARVESU, MANUEL M. 2141 SOUTH MIAMI AVE., MIAMI, FL, 33129.
The company`s management are President, Director - Rios Ramon, Vice President, Director - Santana Juan Tomas, Secretary, Treasurer, Director - Luongo Giuseppe. The last significant event in the company history is INVOLUNTARILY DISSOLVED which is dated by 11/16/1987. This decision is take in action on unknown.
Company number M29518
Status Inactive
FEI number 000000000
Company Type Domestic for Profit
Home State FL
Last activity date 11/16/1987
Date Of Incorporation 3/26/1986
Principal Address
1439 S POMPANO PARKWAY, SUITE 308, POMPANO BCH, FL
Mailing Address 1439 S POMPANO PARKWAY, SUITE 308, POMPANO BCH, FL
TRANSWORLD FINANCIAL AND TRUST, INC. Principals
Rios Ramon
President, Director
Rios Ramon
Address
1439 S POMPANO PKWY #308, POMPANO BCH, FL
Santana Juan Tomas
Vice President, Director
Santana Juan Tomas
Address
1439 S POMPANO PKWY #308, POMPANO BCH, FL
Luongo Giuseppe
Secretary, Treasurer, Director
Luongo Giuseppe
Address
1439 S POMPANO PKWY #308, POMPANO BCH, FL
Registered Agent
Agent Name ARVESU, MANUEL M. (c)
Agent Address
2141 SOUTH MIAMI AVE., MIAMI, FL, 33129
TRANSWORLD FINANCIAL AND TRUST, INC. Events
11/16/1987 INVOLUNTARILY DISSOLVED