| Entity Name: | TRANSWORLD OIL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 1982 (43 years ago) |
| Date of dissolution: | 10 Oct 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Oct 1994 (31 years ago) |
| Document Number: | 854072 |
| FEI/EIN Number |
742139029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 654 N BELT E, 400, HOUSTON, TX, 77060-5993, US |
| Mail Address: | 654 N BELT E, 400, HOUSTON, TX, 77060-5993, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ULRICH TIMOTHY W | Vice President | 654 BELT EAST #400, HOUSTON, TX |
| BOOHER, DAVID L. | Secretary | 654 N BELT EAST #400, HOUSTON, TX 00000 |
| QUINN, JOHN E., JR. | Vice President | 654 N BELT EAST #400, HOUSTON, TX |
| QUINN, JOHN E., JR. | Treasurer | 654 N BELT EAST #400, HOUSTON, TX |
| QUINN, JOHN E., JR. | Director | 654 N BELT EAST #400, HOUSTON, TX |
| LOVELAND, EUGENE F. | Chairman | 654 N BELT EAST #400, HOUSTON, TEXAS 00000 |
| LOVELAND, EUGENE F. | Director | 654 N BELT EAST #400, HOUSTON, TEXAS 00000 |
| TRYKOWSKI, JACK | Vice President | 654 N BELT E #400, HOUSTON, TX |
| BOOHER, DAVID L. | Vice President | 654 N BELT EAST #400, HOUSTON, TX 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | 654 N BELT E, 400, HOUSTON, TX 77060-5993 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | 654 N BELT E, 400, HOUSTON, TX 77060-5993 | - |
| NAME CHANGE AMENDMENT | 1986-08-05 | TRANSWORLD OIL U.S.A., INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
