TRANSWORLD PAYMENT SOLUTIONS INC.

Company Details

Entity Name:	TRANSWORLD PAYMENT SOLUTIONS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	16 Aug 2000 (24 years ago)
Date of dissolution:	28 Dec 2007 (17 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Dec 2007 (17 years ago)
Document Number:	F00000004662
FEI/EIN Number	760651633
Address:	919 MILAM STREET, SUITE 930, HOUSTON, TX, 77002
Mail Address:	919 MILAM STREET, SUITE 930, HOUSTON, TX, 77002
Place of Formation:	DELAWARE

Vice President

Name	Role	Address
ULRICH TIMOTHY W	Vice President	919 MILAM, SUITE 800, HOUSTON, TX, 77002
BERKO GEORGE W	Vice President	919 MILAM, SUITE 800, HOUSTON, TX, 77002

Director

Name	Role	Address
ULRICH TIMOTHY W	Director	919 MILAM, SUITE 800, HOUSTON, TX, 77002
SANCHEZ MICHAEL J	Director	919 MILAM, SUITE 800, HOUSTON, TX, 77002
BERKO GEORGE W	Director	919 MILAM, SUITE 800, HOUSTON, TX, 77002

President

Name	Role	Address
SANCHEZ MICHAEL J	President	919 MILAM, SUITE 800, HOUSTON, TX, 77002

Secretary

Name	Role	Address
REYNOLDS SUE A	Secretary	919 MILAM, SUITE 800, HOUSTON, TX, 77002

Treasurer

Name	Role	Address
BERKO GEORGE W	Treasurer	919 MILAM, SUITE 800, HOUSTON, TX, 77002

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2007-12-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-12-28	919 MILAM STREET, SUITE 930, HOUSTON, TX 77002	No data
CHANGE OF MAILING ADDRESS	2007-12-28	919 MILAM STREET, SUITE 930, HOUSTON, TX 77002	No data
NAME CHANGE AMENDMENT	2001-09-14	TRANSWORLD PAYMENT SOLUTIONS INC.	No data

Documents

Name	Date
Withdrawal	2007-12-28
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-04-18
ANNUAL REPORT	2005-04-29
ANNUAL REPORT	2004-05-04
ANNUAL REPORT	2003-04-15
ANNUAL REPORT	2002-03-14
Name Change	2001-09-14
ANNUAL REPORT	2001-01-26
Foreign Profit	2000-08-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State