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TRANSWORLD DIVERSIFIED SERVICES, INC.

TRANSWORLD DIVERSIFIED SERVICES, INC. - Florida Company Profile

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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
City:	Tampa
County:	Hillsborough
Place of Formation:	FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):

593261905

Plan Year:

2015

Number Of Participants:

116

Sponsors Telephone Number:

8138768611

File:

View File

Plan Year:

2014

Number Of Participants:

101

Sponsors Telephone Number:

8138768611

File:

View File

Plan Year:

2013

Number Of Participants:

Sponsors Telephone Number:

8138768611

File:

View File

Plan Year:

2012

Number Of Participants:

108

Sponsors Telephone Number:

8138768611

File:

View File

Plan Year:

2011

Number Of Participants:

100

Sponsors Telephone Number:

8138768611

File:

View File

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

USAspending Awards / Financial Assistance

Date:

2021-01-23

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

101300.00

Total Face Value Of Loan:

101300.00

Date:

2020-04-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

101300.00

Total Face Value Of Loan:

101300.00

Trademarks

Serial Number:

75848911

Mark:

NEEDDATAFAST.COM

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1999-11-15

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

NEEDDATAFAST.COM

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

document data transfer services and physical conversion from one media to another, namely, the compilation of publicly available real estate and tax information from paper records and conversion to a computerized tax roll, mortgage and deed transfer database

First Use:

1999-08-16

International Classes:

040 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

75747805

Mark:

TRANSWORLD RACING

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

1999-07-12

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

TRANSWORLD RACING

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Providing educational services in the nature of computer hardware and software training

First Use:

1998-06-25

International Classes:

041 - Primary Class

Class Status:

Active

For:

Installation, sales and support of computer networks

First Use:

1998-06-25

International Classes:

037 - Primary Class

Class Status:

Active

For:

Computerized on-line ordering services featuring tax roll and deed transfer databases

First Use:

1998-06-25

International Classes:

035 - Primary Class

Class Status:

Active

For:

Computerized services, namely providing on-line database automation services and conversions featuring publicly recorded legal, tax and real estate information; Temporary and permanent placement of clerical, administrative and computer professionals

First Use:

1998-06-25

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

75715623

Mark:

TW LOGO

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

1999-05-27

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

TW LOGO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

EDUCATIONAL SERVICES, NAMELY CONDUCTING CLASSROOM INSTRUCTION AND ON-SITE VISITS IN THE FIELD OF BUSINESS COMPUTER APPLICATIONS AND OPERATING SYSTEMS, ALONG WITH DISTRIBUTION OF COURSE MATERIALS IN CONNECTION THEREWITH

First Use:

1994-08-15

International Classes:

041 - Primary Class

Class Status:

Active

For:

INSTALLATION OF COMPUTER NETWORKS

First Use:

1994-08-15

International Classes:

037 - Primary Class

Class Status:

Active

For:

TEMPORARY AND PERMANENT PLACEMENT OF CLERICAL, ADMINISTRATIVE AND COMPUTER PROFESSIONALS

First Use:

1994-08-15

International Classes:

035 - Primary Class

Class Status:

Active

For:

DOCUMENT DATA TRANSFER SERVICES AND PHYSICAL CONVERSION FROM ONE MEDIA TO ANOTHER, NAMELY THE COMPILATION OF PUBLICLY AVAILABLE REAL ESTATE AND TAX INFORMATION FROM PAPER RECORDS AND CONVERSION TO A COMPUTERIZED TAX ROLL, MORTGAGE AND DEED TRANSFER DATABASE; COMPUTER PROGRAMMING FOR OTHERS; COMPUTER...

First Use:

1994-08-15

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

75715622

Mark:

TRANSWORLD DATA SERVICES

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1999-05-27

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

TRANSWORLD DATA SERVICES

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Document data transfer services and physical conversion from one media to another, namely the compilation of publicly available real estate and tax information from paper records and conversion to a computerized tax roll, mortgage and deed transfer database

First Use:

1998-05-01

International Classes:

040 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Computerized on-line ordering services featuring tax roll and deed transfer databases

First Use:

1998-05-01

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

75715620

Mark:

DRIVING TO BE #1

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

1999-05-27

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

DRIVING TO BE #1

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Providing educational services in the nature of computer hardware and software training

First Use:

1998-12-01

International Classes:

041 - Primary Class

Class Status:

Active

For:

Installation, sales and support of computer networks

First Use:

1998-12-01

International Classes:

037 - Primary Class

Class Status:

Active

For:

Computerized on-line ordering services featuring tax roll and deed transfer databases

First Use:

1998-12-01

International Classes:

035 - Primary Class

Class Status:

Active

For:

Computerized services, namely providing on- line database automation services and conversions featuring publicly recorded legal, tax and real estate information (Class 42) Temporary and permanent placement of clerical, administrative and computer professionals (Class 42)

First Use:

1998-12-01

International Classes:

042 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$101,300

Date Approved:

2020-04-12

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$101,300

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Female Owned

Veteran:

Unanswered

Forgiveness Amount:

$102,504.5

Servicing Lender:

The Bank of Tampa

Use of Proceeds:

Payroll: $101,300

Jobs Reported:

Initial Approval Amount:

$101,300

Date Approved:

2021-01-22

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$101,300

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Female Owned

Veteran:

Unanswered

Forgiveness Amount:

$102,046.57

Servicing Lender:

The Bank of Tampa

Use of Proceeds:

Payroll: $101,299

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Date of last update: 01 Jul 2025

Sources: Florida Department of State