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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2023 411633893 2024-07-10 TRANSWORLD NETWORK CORP. 189
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing DONNA MILLER
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2020 411633893 2021-10-06 TRANSWORLD NETWORK CORP. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing DONNA MILLER
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2019 411633893 2020-07-01 TRANSWORLD NETWORK CORP. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2018 411633893 2019-05-28 TRANSWORLD NETWORK CORP. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2017 411633893 2018-04-25 TRANSWORLD NETWORK CORP. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2018-04-25
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2016 411633893 2017-06-23 TRANSWORLD NETWORK CORP. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2015 411633893 2016-07-14 TRANSWORLD NETWORK CORP. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2014 411633893 2015-06-30 TRANSWORLD NETWORK CORP. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2015-06-30
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2013 411633893 2014-07-02 TRANSWORLD NETWORK CORP. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2014-07-02
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD NETWORK CORP. 401K RETIREMENT PLAN 2012 411633893 2013-07-09 TRANSWORLD NETWORK CORP. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 517000
Sponsor’s telephone number 8138914700
Plan sponsor’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677

Plan administrator’s name and address

Administrator’s EIN 411633893
Plan administrator’s name TRANSWORLD NETWORK CORP.
Plan administrator’s address 255 PINE AVENUE N, OLDSMAR, FL, 34677
Administrator’s telephone number 8138914700

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing JOHN RAKOCZY
Valid signature Filed with authorized/valid electronic signature

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8521567109 2020-04-15 0455 PPP 255 PINE AVE N, OLDSMAR, FL, 34677-4630
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1124952.02
Loan Approval Amount (current) 1124952.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-4630
Project Congressional District FL-13
Number of Employees 111
NAICS code 221118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1134783.79
Forgiveness Paid Date 2021-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State