| Entity Name: | TRANSWORLD GROUP, CORP. |
| 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: | 09 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F97000001833 |
| FEI/EIN Number |
582264746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 ROCKY POINT DRIVE, SUITE 170, TAMPA BAY, FL, 33607 |
| Mail Address: | 2502 ROCKY POINT DRIVE, SUITE 170, TAMPA BAY, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| FREEMAN ROBERT G | Chairman | 2502 ROCKY POINT DRIVE SUITE 170, TAMPA BAY, FL, 33607 |
| FREEMAN ROBERT G | Director | 2502 ROCKY POINT DRIVE SUITE 170, TAMPA BAY, FL, 33607 |
| WOOD COLIN | Secretary | 2502 ROCKY POINT DRIVE SUITE 170, TAMPA BAY, FL, 33607 |
| WOOD COLIN | Treasurer | 2502 ROCKY POINT DRIVE SUITE 170, TAMPA BAY, FL, 33607 |
| WOOD COLIN | Director | 2502 ROCKY POINT DRIVE SUITE 170, TAMPA BAY, FL, 33607 |
| WEISZ JAMES | President | 2502 ROCKY POINT DRIVE SUITE 170, TAMPA BAY, FL, 33607 |
| WEISZ JAMES | Director | 2502 ROCKY POINT DRIVE SUITE 170, TAMPA BAY, FL, 33607 |
| RAKOCZY JOHN | Agent | 2502 ROCKY POINT DRIVE, SUITE 170, TAMPA BAY, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-27 | RAKOCZY, JOHN | - |
| NAME CHANGE AMENDMENT | 2000-12-27 | THE LONDON TELECOM GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-27 | 2502 ROCKY POINT DRIVE, SUITE 170, TAMPA BAY, FL 33607 | - |
| REINSTATEMENT | 2000-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-09-30 | 2502 ROCKY POINT DRIVE, SUITE 170, TAMPA BAY, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-30 | 2502 ROCKY POINT DRIVE, SUITE 170, TAMPA BAY, FL 33607 | - |
| Name | Date |
|---|---|
| Name Change | 2000-12-27 |
| Reg. Agent Change | 2000-12-27 |
| REINSTATEMENT | 2000-12-05 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
