Corporation · Miami, FL
TRANSWORLD DEVELOPMENT ENTERPRISES, INC.
Inc. in Miami, Florida · Document #682307 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANSWORLD DEVELOPMENT ENTERPRISES, INC. is an inactive Florida domestic profit corporation filed on August 14, 1980 (document 682307). Its registered agent is FERNANDEZ, NANCY I.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 14, 1980Reported filing date
- Document number
- 682307
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33138
- Registered agent
- FERNANDEZ, NANCY I
- Address
- 6700 BISCAYNE BLVD., MIAMI, FL, 33138
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- FERNANDEZ, NANCY I
- VD
- MONTILLA, RICARDO E
- TD
- PULINI, FRANCIS J
- registered agent
- FERNANDEZ, NANCY I
- President, Director
- BERARDELLI, ARTHUR M
- Vice president, Director
- DAVILA, HUGO A
- Secretary, Director
- SYLK, STEVE
- Vice president, Director
- MONTILLA, RICARDO E
- Treasurer, Director
- PULINI, FRANCIS J
- Vice president, Director
- BARRETT, NORMAN
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 201 SEVILLA, CORAL GABLES, FL, 33134
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 682307
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRANSWORLD DEVELOPMENT ENTERPRISES, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 6700 BISCAYNE BLVD.
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33138
- Mailing · Street 1
- 6700 BISCAYNE BLVD.
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33138
- Registered Agent · Street 1
- 201 SEVILLA
- Registered Agent · City
- Coral Gables
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33134
- Officer 1 · Street 1
- 6700 BISCAYNE BLVD
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 6700 BISCAYNE BLVD.
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 6700 BISCAYNE BLVD.
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 4 · Street 1
- 1100 FERRY AVE
- Officer 4 · City
- Camden
- Officer 4 · Region
- NJ
- Officer 5 · Street 1
- 1100 FERRY AVE
- Officer 5 · City
- Camden
- Officer 5 · Region
- NJ
- Officer 6 · Street 1
- 825 GLENDALE
- Officer 6 · City
- Vero Beach
- Officer 6 · Region
- FL
Dates
- Registration
- 1980-08-14
- Last Filing
- 1981-12-16
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- FERNANDEZ, NANCY I
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- BERARDELLI, ARTHUR M
- Officer 2 · Role
- Vice president, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- DAVILA, HUGO A
- Officer 3 · Role
- Secretary, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- SYLK, STEVE
- Officer 4 · Role
- Vice president, Director
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- MONTILLA, RICARDO E
- Officer 5 · Role
- Treasurer, Director
- Officer 5 · Kind
- Organization
- Officer 5 · Name
- PULINI, FRANCIS J
- Officer 6 · Role
- Vice president, Director
- Officer 6 · Kind
- Organization
- Officer 6 · Name
- BARRETT, NORMAN
Additional reported values
Other reported details
- Doc number
- 682307
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33138
- Formation date
- 08141980
- Fei number
- 000000000
- Last transaction date
- 12161981
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- TRANSWORLD DEVELOPMENT ENTERPRISES, INC.
Addresses and locations
- Principal address 1
- 6700 BISCAYNE BLVD.
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 6700 BISCAYNE BLVD.
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33138
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- BERARDELLI, ARTHUR M
- Officer 1 address
- 6700 BISCAYNE BLVD
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- VD
- Officer 2 type
- C
- Officer 2 name
- DAVILA, HUGO A
- Officer 2 address
- 6700 BISCAYNE BLVD.
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- SD
- Officer 3 type
- C
- Officer 3 name
- SYLK, STEVE
- Officer 3 address
- 6700 BISCAYNE BLVD.
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 4 title
- VD
- Officer 4 type
- C
- Officer 4 name
- MONTILLA, RICARDO E
- Officer 4 address
- 1100 FERRY AVE
- Officer 4 city
- CAMDEN
- Officer 4 state
- NJ
- Officer 5 title
- TD
- Officer 5 type
- C
- Officer 5 name
- PULINI, FRANCIS J
- Officer 5 address
- 1100 FERRY AVE
- Officer 5 city
- CAMDEN
- Officer 5 state
- NJ
- Officer 6 title
- VD
- Officer 6 type
- C
- Officer 6 name
- BARRETT, NORMAN
- Officer 6 address
- 825 GLENDALE
- Officer 6 city
- VERO BEACH
- Officer 6 state
- FL
Registered agent information
- Agent name
- FERNANDEZ, NANCY I
- Agent type
- C
- Agent address
- 201 SEVILLA
- Registered agent city
- CORAL GABLES
- Registered agent state
- FL
- Agent postal code
- 33134
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19651006
- Slug
- transworld-development-enterprises-inc-682307
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 682307
- Filed on
- 1980-08-14
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"BERARDELLI, ARTHUR M"},{"r":"VD","n":"DAVILA, HUGO A"},{"r":"SD","n":"SYLK, STEVE"},{"r":"VD","n":"MONTILLA, RICARDO E"},{"r":"TD","n":"PULINI, FRANCIS J"},{"r":"VD","n":"BARRETT, NORMAN"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 6700 BISCAYNE BLVD., MIAMI, FL, 33138
- Zip
- 33138
- Location state
- FL
Names and reported roles
- Name
- TRANSWORLD DEVELOPMENT ENTERPRISES, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- FERNANDEZ, NANCY I
- Agent address
- 201 SEVILLA, CORAL GABLES, FL, 33134
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DOMESTIC AND OVERSEAS INVESTMENT CORP., INC | Corporation | Jan 13, 1978 |
| INNOVATION ENTERPRISES, INC. | Corporation | May 1, 1979 |
| KOSRODA CORPORATION | Corporation | Jul 30, 1979 |
Other companies with BERARDELLI, ARTHUR M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DOMESTIC AND OVERSEAS INVESTMENT CORP., INC | Corporation | Jan 13, 1978 |
| KOSRODA CORPORATION | Corporation | Jul 30, 1979 |
Other companies with DAVILA, HUGO A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DOMESTIC AND OVERSEAS INVESTMENT CORP., INC | Corporation | Jan 13, 1978 |
| OLYMPUS CONSTRUCTION ASSOCIATES, INC. | Corporation | Mar 6, 1980 |
| HEALTH PASSPORT, INC. | Corporation | Nov 16, 1988 |
| GENTLEMAN'S RANCH, INC. | Corporation | Oct 2, 1987 |
| MERCEDES APARTMENTS, INC. | Corporation | Oct 15, 1987 |
Other companies with SYLK, STEVE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KOSRODA CORPORATION | Corporation | Jul 30, 1979 |
Other companies with BARRETT, NORMAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TREDS, INC. | Corporation | Sep 8, 1976 |
| VIRIS ET HONUS, LLC | LLC | Jul 1, 2022 |
| DIAMOND HEATING & COOLING, INC. | Corporation | Feb 12, 2007 |
Also in 33138
| Business | Type | Filed |
|---|---|---|
| LAKE WORTH SEGUNDO LLC | LLC | Nov 15, 2021 |
| EL PORTAL PRIMERO LLC | LLC | Oct 15, 2021 |
| RUBI ROSE TOURING, LLC | LLC | Aug 24, 2021 |
| LAUREN JAYNE DESIGN, LLC | LLC | Mar 9, 2017 |
| KOLEROX LLC | LLC | Mar 3, 2025 |
| DR. B VET LLC | LLC | Nov 6, 2023 |
| 8 JE SERVICES LLC | LLC | Mar 20, 2023 |
| ALAQUA 525 CORP. | Corporation | Aug 10, 2022 |
| LORDING LLC | LLC | Aug 3, 2022 |
| SQULPT MANAGEMENT, LLC | LLC | May 9, 2022 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| CHARLES M. BOSCO DESIGN, INC. | Corporation | Aug 14, 1980 |
| BIRD ROAD AQUARIUM INC. | Corporation | Aug 14, 1980 |
| DOVE INTERNATIONAL EXPORT COMPANY, INC. | Corporation | Aug 14, 1980 |
| POWER FEDERAL DETECTIVE BUREAU, INC. | Corporation | Aug 14, 1980 |
| TATANY, INC. | Corporation | Aug 14, 1980 |
| CINNAMON ENTERPRISES, INC. | Corporation | Aug 14, 1980 |
| JOLIN CORPORATION | Corporation | Aug 14, 1980 |
| TAP-TAP ENTERPRISES, INC. | Corporation | Aug 14, 1980 |