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  5. TRANSWORLD SERVICES, INC.

TRANSWORLD SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSWORLD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSWORLD SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jan 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2023 (a year ago)
Document Number: 523344
FEI/EIN Number 591799482

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172, US
Mail Address: 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST 2021 591799482 2022-10-14 TRANSWORLD SERVICES INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 423400
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 NW 102ND AVE STE 101, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MICHELLE PHILIPPE
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST 2020 591799482 2021-07-19 TRANSWORLD SERVICES INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 423400
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 NW 102ND AVE STE 101, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing MICHELLE PHILIPPE
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST 2019 591799482 2020-09-28 TRANSWORLD SERVICES INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 423400
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 NW 102ND AVE STE 101, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing MICHELLE PHILIPPE
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SERVICES, INC. RETIREMENT PLAN AND TRUST 2018 591799482 2019-10-10 TRANSWORLD SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443141
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 N.W.102ND AVENUE, SUITE 101, MIAMI, FL, 33172
TRANSWORLD SERVICES, INC. RETIREMENT PLAN AND TRUST 2017 591799482 2019-06-28 TRANSWORLD SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443141
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 N.W. 102ND AVENUE, SUITE 101, MIAMI, FL, 33172
TRANSWORLD SERVICES, INC. RETIREMENT PLAN AND TRUST 2016 591799482 2018-04-20 TRANSWORLD SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443141
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 N.W. 102ND AVENUE, SUITE 101, MIAMI, FL, 33172
TRANSWORLD SERVICES, INC. RETIREMENT PLAN AND TRUST 2015 591799482 2017-06-13 TRANSWORLD SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443141
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 N.W. 102ND AVENUE, SUITE 101, MIAMI, FL, 33172
TRANSWORLD SERVICES, INC. RETIREMENT PLAN AND TRUST 2014 591799482 2016-08-04 TRANSWORLD SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443141
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 N.W. 102ND AVENUE, SUITE 101, MIAMI, FL, 33172
TRANSWORLD SERVICES, INC. RETIREMENT PLAN AND TRUST 2013 591799482 2015-08-17 TRANSWORLD SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443141
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 N.W. 102ND AVENUE, SUITE 101, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing FRANCISCO TONDA
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SERVICES, INC. RETIREMENT PLAN AND TRUST 2012 591799482 2014-08-15 TRANSWORLD SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443111
Sponsor’s telephone number 3054776999
Plan sponsor’s address 2025 N.W. 102ND AVENUE SUITE 101, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 591799482
Plan administrator’s name TRANSWORLD SERVICES, INC.
Plan administrator’s address 2025 N.W. 102ND AVENUE SUITE 101, MIAMI, FL, 33172
Administrator’s telephone number 3054776999

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing BOB TONDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TONDA FRANCISCO President 11645 SW 62ND AVENUE, MIAMI, FL, 33156
TONDA FRANCISCO Director 11645 SW 62ND AVENUE, MIAMI, FL, 33156
DE MIGUEL NORMA Vice President 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172
DE MIGUEL NORMA Secretary 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172
DE MIGUEL NORMA Director 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172
TONDA FRANCISCO Agent 2025 NW 102 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-08 - -
AMENDMENT 2017-12-15 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-16 2025 NW 102 AVE, SUITE 101, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2012-03-16 TONDA, FRANCISCO -
AMENDMENT 2010-03-30 - -
AMENDMENT 2010-03-08 - -
AMENDMENT 2010-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-20 2025 NW 102ND AVE WHSE #101, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1998-02-20 2025 NW 102ND AVE WHSE #101, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
Amendment 2023-11-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-15
Amendment 2017-12-15
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1407058502 2021-02-18 0455 PPS 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 262332
Loan Approval Amount (current) 262332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172
Project Congressional District FL-25
Number of Employees 18
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 264367.26
Forgiveness Paid Date 2021-12-02
8939587308 2020-05-01 0455 PPP 2025 NW 102ND AVENUE SUITE 101, MIAMI, FL, 33172
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281364.55
Loan Approval Amount (current) 281364.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 20
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 283378.96
Forgiveness Paid Date 2021-01-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1323780 Intrastate Non-Hazmat 2012-11-20 - - 1 1 Private(Property)
Legal Name TRANSWORLD SERVICES INC
DBA Name -
Physical Address 2025 NW 102ND AVE WAREHOUSE 101, MIAMI, FL, 33172, US
Mailing Address 2025 NW 102ND AVE WAREHOUSE 10, MIAMI, FL, 33172, US
Phone (305) 477-6999
Fax (305) 477-6609
E-mail MAYAISY@TWSDISTRIBUTORS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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CREATIVE ADVERTISING SERVICES, INC. - Inactive
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DE MIGUEL NORMA

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Florida Limited Liability Co. (2015 - 2021)
ARAGON 1414, LLC - Active
Florida Limited Liability Co. (2022 )
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Domestic Profit (2004 - 2013)
TSI DISTRIBUTORS, INC. - Inactive
Domestic Profit (2004 - 2013)
TWS HOLDINGS, INC. - Active
Domestic Profit (1997 )
TWS HOLDINGS, INC. - Active
Domestic Profit (1997 )
TWS ORLANDO HOLDINGS LLC - Active
Florida Limited Liability Co. (2024 )
FUNDACION DE APOYO A VIUDOS Y VIUDAS, INC. - Inactive
Domestic Non-Profit (1994 - 1995)

Companies related by address

No other companies in our directory share the same address as TRANSWORLD SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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