| Entity Name: | TRANSWORLD PAYMENT SOLUTIONS 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: | 16 Aug 2000 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 MILAM STREET, SUITE 930, HOUSTON, TX, 77002 |
| Mail Address: | 919 MILAM STREET, SUITE 930, HOUSTON, TX, 77002 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ULRICH TIMOTHY W | Vice President | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| ULRICH TIMOTHY W | Director | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| SANCHEZ MICHAEL J | President | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| SANCHEZ MICHAEL J | Director | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| REYNOLDS SUE A | Secretary | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| BERKO GEORGE W | Vice President | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| BERKO GEORGE W | Treasurer | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| BERKO GEORGE W | Director | 919 MILAM, SUITE 800, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-28 | 919 MILAM STREET, SUITE 930, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-28 | 919 MILAM STREET, SUITE 930, HOUSTON, TX 77002 | - |
| NAME CHANGE AMENDMENT | 2001-09-14 | TRANSWORLD PAYMENT SOLUTIONS INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
