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TRANSWORLD SYSTEMS INC. - Florida Company Profile

Company Details

Entity Name: TRANSWORLD SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Nov 1979 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Apr 1980 (45 years ago)
Document Number: 844714
FEI/EIN Number 94-1728881

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 Virginia Drive, Suite 514, Ft. Washington, PA, 19034, US
Mail Address: 3838 N. Causeway Blvd, Suite 2800, Metairie, LA, 70002, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Ebrahemi Fred Director 150 N Field Drive Two Conway Park, Suite 2, Lake Forest, IL, 60045
Petersen Joel Exec 150 N Field Drive, Two Conway Park, Suite, Lake Forest, IL, 60045
Laughlin Joseph E President 150 N Field Drive, Two Conway Park, Suite, Lake Forest, IL, 60045
Patriarca Michael Director 150 N Field Drive, Two Conway Park, Suite, Lake Forest, IL, 60045
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000099897 UAS ACTIVE 2024-08-22 2029-12-31 - 150 N.FIELD DRIVE,TOW CONWAY PARK, SUITE 200A, LAKE FOREST, IL, 60045
G09000149774 NORTH SHORE AGENCY EXPIRED 2009-09-14 2014-12-31 - C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-22 500 Virginia Drive, Suite 514, Ft. Washington, PA 19034 -
REGISTERED AGENT NAME CHANGED 2023-07-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-07-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-20 500 Virginia Drive, Suite 514, Ft. Washington, PA 19034 -
NAME CHANGE AMENDMENT 1980-04-17 TRANSWORLD SYSTEMS INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000422996 TERMINATED 1000000829287 COLUMBIA 2019-06-11 2039-06-19 $ 42,825.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-22
Reg. Agent Change 2023-07-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-05-19
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-10-25

CFPB Complaint

Complaint Id Date Received Issue Product
11586813 2025-01-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11747664 2025-01-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11562847 2025-01-17 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-17
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11751669 2025-01-24 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11752191 2025-01-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Rental debt
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11430435 2025-01-08 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-08
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11665220 2025-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am writing to file a formal dispute against Transworld Systems Inc. regarding their debt collection practices. On XX/XX/year>, I contacted their customer service department to address a debt they claim I owe. During the call, I provided XXXX representatives with the reference number associated with the debt. Despite this, the last representative continued to pressure me to provide additional personal information, even after I had already offered the reference number. I made it clear to the representative that I wished to dispute the debt and that I had until XX/XX/year> to call/ write and dispute this debt, furthermore, requesting that all further communication be conducted in writing. However, the representative insisted on attempting to validate more information over the phone, and when I reiterated my request to dispute the debt, the representative abruptly ended the call, stating that they could not continue without more validation and would note that I am disputing the debt. I believe this behavior is not only inappropriate but also violates my rights as a consumer under the Fair Debt Collection Practices Act ( FDCPA ). Specifically, I am requesting that Transworld Systems Inc. cease all phone communication and only contact me in writing going forward, as per my legal rights. Please review this complaint and assist in addressing this issue. I am requesting that Transworld Systems Inc. be held accountable for these practices and that they be instructed to cease harassment via phone and adhere to my preferred method of communication. I want them to cease all attempts to collect this debt until a full investigational and validation of this debt has been made and they has legal rights to collect on this debt they claim I owe. A certified letter has been sent to this company in addition to the call made on XX/XX/year>. Thank you for your attention to this matter. Please contact me if you require any additional information. Sincerely,
Consumer Consent Provided Consent provided
11699478 2025-01-23 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11801629 2025-01-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2025-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-27
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
11479667 2025-01-11 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-11
11483309 2025-01-12 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-12
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-12
11747691 2025-01-21 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product I do not know
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
10692293 2024-11-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2024-11-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-06
Consumer Consent Provided Consent not provided
11456850 2025-01-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-09
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-09
11486653 2025-01-13 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Rental debt
Date Received 2025-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-13
11495818 2025-01-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was paid
Sub Product Mortgage debt
Date Received 2025-01-14
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11522070 2025-01-14 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-14
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
8318738 2024-02-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-02-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-10
Complaint What Happened XXXX claims I owe an amount however this amount due is the sole responsibility of the shipper in this instance, not me. Debt was sent to TSI TRANSWORLD SYSTEMS to collect. I requested that this company absolve this debt as I am not responsible for this debt. This company has lot yet absolved this debt therefore this issue remains unresolved.
Consumer Consent Provided Consent provided
11764791 2025-01-24 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11563082 2025-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11702028 2025-01-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-22
10786756 2024-11-13 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-11-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-13
Consumer Consent Provided Consent not provided
11556585 2025-01-15 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
10885351 2024-11-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-11-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-22
Consumer Consent Provided Consent not provided
11428103 2025-01-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Telecommunications debt
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11746905 2025-01-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11746526 2025-01-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11811601 2025-01-28 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11738721 2025-01-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11758959 2025-01-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Rental debt
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11709401 2025-01-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TRANSWORLD SYSTEMS INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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