| Entity Name: | TRANSWESTERN RISK & INSURANCE MANAGEMENT CO. |
| 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: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F06000003919 |
| FEI/EIN Number |
752358297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2830 HICKORY BEND DR.., GARLAND, TX, 75044 |
| Mail Address: | 2830 HICKORY BEND DR.., GARLAND, TX, 75044 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| JONES RONALD J | President | 2830 HICKORY BEND, GARLAND, TX, 75044 |
| HATCH JONN D | Agent | 1267 BERKSHIRE LANE, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 2830 HICKORY BEND DR.., GARLAND, TX 75044 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 2830 HICKORY BEND DR.., GARLAND, TX 75044 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-01-09 |
| Foreign Profit | 2006-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
