TRANSWORLD REFERRAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | TRANSWORLD REFERRAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 2002 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000009097 |
| FEI/EIN Number | 030408698 |
| Address: | 3650 CORAL RIDGE DR, 103, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3650 CORAL RIDGE DRIVE, 103, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| City: | Coral Springs |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAS LEW | President | 3650 CORAL RIDGE DR 103, CORAL SPRINGS, FL, 33065 |
| TARAS LEW | Director | 3650 CORAL RIDGE DR 103, CORAL SPRINGS, FL, 33065 |
| REFERRAL SERVICES | Agent | 3650 CORAL RIDGE DRIVE # 103, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | REFERRAL, SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 3650 CORAL RIDGE DRIVE # 103, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 3650 CORAL RIDGE DR, 103, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-31 | 3650 CORAL RIDGE DR, 103, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-01-10 |
| Domestic Profit | 2002-01-25 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State