| Entity Name: | TRANSWORLD QUALITY ENGINEERING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD QUALITY ENGINEERING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2000 (25 years ago) |
| Document Number: | P00000057647 |
| FEI/EIN Number |
593652613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US |
| Mail Address: | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASS SKIP | Director | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602 |
| GLASS SKIP | President | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602 |
| GOODWIN JAMES W | Agent | 201 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | GOODWIN, JAMES W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 201 NORTH FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000128876 | TERMINATED | 1000000947117 | HILLSBOROU | 2023-03-22 | 2033-03-29 | $ 385.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000426470 | ACTIVE | 1000000933236 | HILLSBOROU | 2022-09-02 | 2032-09-07 | $ 4,572.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000104509 | TERMINATED | 1000000874325 | HILLSBOROU | 2021-03-01 | 2031-03-10 | $ 821.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J14000492792 | TERMINATED | 1000000601761 | HILLSBOROU | 2014-03-26 | 2024-05-01 | $ 11,935.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000815590 | TERMINATED | 1000000391774 | HILLSBOROU | 2012-10-23 | 2022-10-31 | $ 33,917.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4026908301 | 2021-01-22 | 0455 | PPS | 405 S Dale Mabry Hwy # 440, Tampa, FL, 33609-2820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3909717110 | 2020-04-12 | 0455 | PPP | 4115 W. Spruce St. Suite 206, TAMPA, FL, 33607-2330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
