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  5. TRANSWORLD DIVERSIFIED SERVICES, INC.

TRANSWORLD DIVERSIFIED SERVICES, INC.

Company Details

Entity Name: TRANSWORLD DIVERSIFIED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Aug 1994 (30 years ago)
Document Number: P94000059840
FEI/EIN Number 593261905
Address: 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US
Mail Address: 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSWORLD DIVERSIFIED SERVICES, INC. 401(K) RETIREMENT PLAN 2015 593261905 2016-09-01 TRANSWORLD DIVERSIFIED SERVICES, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 551112
Sponsor’s telephone number 8138768611
Plan sponsor’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD DIVERSIFIED SERVICES, INC. 401(K) RETIREMENT PLAN 2014 593261905 2015-09-11 TRANSWORLD DIVERSIFIED SERVICES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 551112
Sponsor’s telephone number 8138768611
Plan sponsor’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-11
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD DIVERSIFIED SERVICES, INC. 401(K) RETIREMENT PLAN 2013 593261905 2014-09-15 TRANSWORLD DIVERSIFIED SERVICES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 551112
Sponsor’s telephone number 8138768611
Plan sponsor’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD DIVERSIFIED SERVICES, INC. 401(K) RETIREMENT PLAN 2012 593261905 2013-10-14 TRANSWORLD DIVERSIFIED SERVICES, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 551112
Sponsor’s telephone number 8138768611
Plan sponsor’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing SKIP GLASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing SKIP GLASS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD DIVERSIFIED SERVICES, INC. 401(K) RETIREMENT PLAN 2011 593261905 2012-09-14 TRANSWORLD DIVERSIFIED SERVICES, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 551112
Sponsor’s telephone number 8138768611
Plan sponsor’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330

Plan administrator’s name and address
Administrator’s EIN 593261905
Plan administrator’s name TRANSWORLD DIVERSIFIED SERVICES, INC.
Plan administrator’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330
Administrator’s telephone number 8138768611

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing SKIP GLASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-14
Name of individual signing SKIP GLASS
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD DIVERSIFIED SERVICES, INC. 401(K) RETIREMENT PLAN 2010 593261905 2011-08-30 TRANSWORLD DIVERSIFIED SERVICES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 551112
Sponsor’s telephone number 8138768611
Plan sponsor’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330

Plan administrator’s name and address
Administrator’s EIN 593261905
Plan administrator’s name TRANSWORLD DIVERSIFIED SERVICES, INC.
Plan administrator’s address 4115 W SPRUCE ST, TAMPA, FL, 336072330
Administrator’s telephone number 8138768611

Signature of
Role Plan administrator
Date 2011-08-30
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-30
Name of individual signing TECKLA CASIGLIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GOODWIN JAMES WEsq. Agent 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Secretary

Name Role Address
GLASS A L SKIP I Secretary 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Treasurer

Name Role Address
GLASS A L SKIP I Treasurer 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Director

Name Role Address
GLASS A L SKIP I Director 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

President

Name Role Address
GLASS A L SKIP I President 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1999-04-16 TRANSWORLD DIVERSIFIED SERVICES, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000255339 ACTIVE 1000000989849 HILLSBOROU 2024-04-26 2034-05-01 $ 719.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000277608 ACTIVE 1000000955508 HILLSBOROU 2023-06-02 2033-06-13 $ 768.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000184749 ACTIVE 20-CA-009241 CIRCUIT COURT, HILLSBOROUGH 2022-03-10 2027-04-15 $77,431.50 DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD ENGLISH SCHOOL ROAD, 12TH FLOOR, WAYNE, PA 19087

Related by officers

GOODWIN JAMES WEsq.

HUBERT ALLEN HOLDINGS, LLC DICKERSON FAMILY HOLDINGS, LLC D&K HOLDINGS, LLC 404 EAST THIRD STREET, LLC BRYCE HOLDINGS, LLC RIGG'D RIGHT, LLC FLORIDA ENVELOPE COMPANY

Related by address

201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US

BSBG, LLC BGH, LLC SANBORN STUDIOS, LLC 701 HARBOUR POST, INC. MACFARLANE FERGUSON & MCMULLEN, P.A. SENSORY 5, INC. CROUSHORE CONSULT, LLC HALLAM CHARITABLE CORPORATION TRANSWORLD IMPORT/EXPORT SERVICES, INC.

201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US

BSBG, LLC BGH, LLC SANBORN STUDIOS, LLC 701 HARBOUR POST, INC. MACFARLANE FERGUSON & MCMULLEN, P.A. SENSORY 5, INC. CROUSHORE CONSULT, LLC HALLAM CHARITABLE CORPORATION TRANSWORLD IMPORT/EXPORT SERVICES, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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