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  5. TRANSWORLD SERVICES, INC.

TRANSWORLD SERVICES, INC.

Company Details

Entity Name: TRANSWORLD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jan 1977 (48 years ago)
Document Number: 523344
FEI/EIN Number 591799482
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

Agent

Name Role Address
TONDA FRANCISCO Agent 2025 NW 102 AVE, MIAMI, FL, 33172

President

Name Role Address
TONDA FRANCISCO President 11645 SW 62ND AVENUE, MIAMI, FL, 33156

Director

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

Vice President

Name Role Address
DE MIGUEL NORMA Vice President 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172

Secretary

Name Role Address
DE MIGUEL NORMA Secretary 2025 NW 102ND AVE WHSE #101, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-08 No data No data
AMENDMENT 2017-12-15 No data No data
AMENDMENT 2010-03-30 No data No data
AMENDMENT 2010-03-08 No data No data
AMENDMENT 2010-03-05 No data No data

Related by officers

TONDA FRANCISCO

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DE MIGUEL NORMA

TWS HOLDINGS, INC. FUNDACION DE APOYO A VIUDOS Y VIUDAS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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