| Entity Name: | TRANS WORLD GROUP OF COMPANIES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 1994 (30 years ago) |
| Document Number: | P94000075377 |
| FEI/EIN Number | 593271455 |
| 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 MOSELEY C | Agent | 107 S.W. 17TH STREET, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| MCCLELLAN JOHN | Director | 1401 BLISS ST., AVON PARK, FL, 33825 |
| COLLINS MOSLEY C | Director | 107 S.W. 17TH STREET STE H, OKEECHOBEE, FL, 34974 |
| HANDLEY LEONARD H | Director | 2609 ORANGE GROVE DR., SEBRING, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| COLLINS MOSLEY C | President | 107 S.W. 17TH STREET STE H, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| HANDLEY LEONARD H | Executive Vice President | 2609 ORANGE GROVE DR., SEBRING, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| MCCLELLAN JOHN | Secretary | 1401 BLISS ST., AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| AMENDMENT | 1997-01-16 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
