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  5. TRANSWORLD DIVERSIFIED SERVICES, INC.

TRANSWORLD DIVERSIFIED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSWORLD DIVERSIFIED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSWORLD DIVERSIFIED SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Apr 1999 (26 years ago)
Document Number: P94000059840
FEI/EIN Number 593261905

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

Key Officers & Management

Name Role Address
GLASS A L SKIP I Director 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
GLASS A L SKIP I President 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
GLASS A L SKIP I Secretary 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
GLASS A L SKIP I Treasurer 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
GOODWIN JAMES WEsq. Agent 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-04-29 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2016-04-06 GOODWIN, JAMES W, Esq. -
NAME CHANGE AMENDMENT 1999-04-16 TRANSWORLD DIVERSIFIED SERVICES, INC. -

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

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3906497110 2020-04-12 0455 PPP 4115 W. Spruce St Suite 206, TAMPA, FL, 33607-2330
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101300
Loan Approval Amount (current) 101300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-2330
Project Congressional District FL-14
Number of Employees 9
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 102504.5
Forgiveness Paid Date 2021-06-30
3568278302 2021-01-22 0455 PPS 405 S Dale Mabry Hwy # 440, Tampa, FL, 33609-2820
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101300
Loan Approval Amount (current) 101300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2820
Project Congressional District FL-14
Number of Employees 9
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 102046.57
Forgiveness Paid Date 2021-10-25

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Companies related by address

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

BSBG, LLC BGH, LLC SANBORN STUDIOS, LLC DRIVECO, LLC GOODWIN BROTHERS CAPITAL, LLC BJM ORTHOPEDICS, LLC SJY HOLDINGS, LLC FIRE RIVER RANCH, LLC LA SEGUNDA BAKERY AND CAFE, LLC L J L CONSULTING GROUP, LLC

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

BSBG, LLC BGH, LLC SANBORN STUDIOS, LLC DRIVECO, LLC GOODWIN BROTHERS CAPITAL, LLC BJM ORTHOPEDICS, LLC SJY HOLDINGS, LLC FIRE RIVER RANCH, LLC LA SEGUNDA BAKERY AND CAFE, LLC L J L CONSULTING GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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