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TRANSWORLD NETWORK, CORP. - Florida Company Profile

Branch

Company Details

Entity Name: TRANSWORLD NETWORK, CORP.
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: 24 Aug 1992 (33 years ago)
Branch of: TRANSWORLD NETWORK, CORP., MINNESOTA (Company Number 1781c33b-b3d4-e011-a886-001ec94ffe7f)
Date of dissolution: 04 Oct 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: P40158
FEI/EIN Number 411633893

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

Address: 255 PINE AVE., N., OLDSMAR, FL, 34677, US
Mail Address: 255 PINE AVE., N., OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
WOOD COLIN Chief Executive Officer 255 PINE AVE., N., OLDSMAR, FL, 34677
RODRIGUEZ AMI Vice President 255 PINE AVE N, OLDSMAR, FL, 34677
MILLER DONNA Chief Financial Officer 255 PINE AVE N, OLDSMAR, FL, 34677
DONALDSON JUSTIN Vice President 255 PINE AVE N, OLDSMAR, FL, 34677
Okeeffe Joseph Chie 255 Pine Ave N, Oldsmar, FL, 34677
WOOD COLIN Agent 255 PINE AVE N, OLDSMAR, FL, 346773980

Form 5500 Series

Employer Identification Number (EIN):
411633893
Plan Year:
2023
Number Of Participants:
189
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
90
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2019-10-21 WOOD, COLIN -
REINSTATEMENT 2019-10-21 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-12-13 255 PINE AVE N, OLDSMAR, FL 34677-3980 -
CHANGE OF MAILING ADDRESS 2010-12-02 255 PINE AVE., N., OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-02 255 PINE AVE., N., OLDSMAR, FL 34677 -
REINSTATEMENT 2001-11-01 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 1999-10-11 LONDON TELECOM NETWORK, CORP. -

Documents

Name Date
Withdrawal 2021-10-04
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-04
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-15

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1124952.02
Current Approval Amount:
1124952.02
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1134783.79

Date of last update: 03 May 2025

Sources: Florida Department of State