| Entity Name: | TRANS-WORLD COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2014 (11 years ago) |
| Document Number: | P14000032340 |
| FEI/EIN Number | 46-5297306 |
| Address: | 4835 GULF OF MEXICO DRIVE., #201, LONGBOAT KEY, FL, 34228 |
| Mail Address: | 1829 Greenplace Terrace, Rockville, MD, 20850, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLENZAK DAVID | Agent | 4835 GULF OF MEXICO DRIVE., #201, LONGBOAT KEY, FL, 34228 |
| Name | Role | Address |
|---|---|---|
| OLENZAK DAVID | President | 1829 GRENPLACE TERRACE, ROCKVILLE, MD, 20850 |
| Name | Role | Address |
|---|---|---|
| BRENNAN LINDA | Vice President | 1829 GREENPLACE TERRACE, ROCKVILLE, MD, 20850 |
| Name | Role | Address |
|---|---|---|
| Peak Daniel | Director | 1829 GREENPLACE TERRACE, ROCKVILLE, MD, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-19 | OLENZAK, DAVID | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 4835 GULF OF MEXICO DRIVE., #201, LONGBOAT KEY, FL 34228 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
