TRANS-WORLD INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | TRANS-WORLD INSURANCE COMPANY |
| 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: | 01 Dec 1989 (36 years ago) |
| Date of dissolution: | 27 Aug 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Aug 1999 (26 years ago) |
| Document Number: | P27151 |
| FEI/EIN Number |
860255348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 C ST., SUITE 100A, SACRAMENTO, CA, 95816, US |
| Mail Address: | 3301 C ST., SUITE 100A, SACRAMENTO, CA, 95816, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| DEAR, MORTON | Vice President | 2840 MORRIS AVE., UNION, NJ |
| DEAR, MORTON | Secretary | 2840 MORRIS AVE., UNION, NJ |
| DEAR, MORTON | Director | 2840 MORRIS AVE., UNION, NJ |
| TURTLETAUB, ALAN | Vice President | 2840 MORRIS AVE., UNION, NJ |
| TURTLETAUB, ALAN | Director | 2840 MORRIS AVE., UNION, NJ |
| TURTLETAUB MARC | Chief Executive Officer | 3301 C STREET, STE 100M, SACRAMENTO, CA |
| TURTLETAUB MARC | Director | 3301 C STREET, STE 100M, SACRAMENTO, CA |
| REEVES JOHN A. | President | 3301C ST, STE 100B, SACRAMENTO, CA |
| REEVES JOHN A. | Director | 3301C ST, STE 100B, SACRAMENTO, CA |
| EBER PAUL R | Vice President | 3301C ST, SET 100A, SACREMENTO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-29 | 3301 C ST., SUITE 100A, SACRAMENTO, CA 95816 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-29 | 3301 C ST., SUITE 100A, SACRAMENTO, CA 95816 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-08-27 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State