| Entity Name: | TRANS WORLD GROUP OF COMPANIES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS WORLD GROUP OF COMPANIES, INCORPORATED 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: |
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: | 13 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000075377 |
| FEI/EIN Number |
593271455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 S.W. 17TH STREET, SUITE H, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 107 S.W. 17TH STREET, SUITE H, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS MOSLEY C | Director | 107 S.W. 17TH STREET STE H, OKEECHOBEE, FL, 34974 |
| COLLINS MOSLEY C | President | 107 S.W. 17TH STREET STE H, OKEECHOBEE, FL, 34974 |
| HANDLEY LEONARD H | Director | 2609 ORANGE GROVE DR., SEBRING, FL, 33870 |
| MCCLELLAN JOHN | Secretary | 1401 BLISS ST., AVON PARK, FL, 33825 |
| COLLINS MOSELEY C | Agent | 107 S.W. 17TH STREET, OKEECHOBEE, FL, 34974 |
| HANDLEY LEONARD H | Executive Vice President | 2609 ORANGE GROVE DR., SEBRING, FL, 33870 |
| MCCLELLAN JOHN | Director | 1401 BLISS ST., AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1997-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-14 | COLLINS, MOSELEY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-14 | 107 S.W. 17TH STREET, SUITE H, OKEECHOBEE, FL 34974 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-13 | 107 S.W. 17TH STREET, SUITE H, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-13 | 107 S.W. 17TH STREET, SUITE H, OKEECHOBEE, FL 34974 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000104491 | LAPSED | 97-2121 CA | 20TH JUDICIAL CIRCUIT CHARLOTT | 1999-02-02 | 2007-03-28 | $28,159.10 | LESLIE ROLLON, 1569 SHADOW RIDGE DRIVE, SARASOTA, FL 34240 |
| J02000104509 | LAPSED | 97-2121 CA | 20TH JUD CIR CHARLOTTE COUNTY | 1998-11-13 | 2007-03-28 | $271,321.28 | LESLIE ROLLON, 1569 SHADOW RIDGE DRIVE, SARASOTA, FL 34240 |
| Name | Date |
|---|---|
| AMENDMENT | 1997-01-16 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
