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TRANSPORTATION WORKERS BENEFITS ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION WORKERS BENEFITS ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 05 Jun 2006 (19 years ago)
Date of dissolution: 03 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2008 (17 years ago)
Document Number: N06000006019
FEI/EIN Number 113783337

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1551 NORTH FLAGLER DRIVE, 1116, WEST PALM BEACH, FL, 33401
Mail Address: 1551 NORTH FLAGLER DRIVE, 1116, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CECCHINI WALTER R Chairman 1551 NORTH FLALGER DR #1116, WEST PALM BEACH, FL, 33401
PELLEGRIN DANIEL Director 2201 PINEVIEW ST., TEXARKANA, AR, 71854
YOUELL COLIN Director C/O 1551 NORTH FLAGLER DRIVE #1116, WEST PALM BEACH, FL, 33401
FULLER DALE Director 101 STURBRIDGE, RALEIGH, NC, 27615
CECCHINI WALTER R Agent 1551 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-03 - -

Documents

Name Date
Voluntary Dissolution 2008-04-03
ANNUAL REPORT 2007-02-05
Domestic Non-Profit 2006-06-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State