| Entity Name: | TRANSWORLD HEALTHCARE PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD HEALTHCARE PUERTO RICO, 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: |
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: | 08 Nov 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000082518 |
| FEI/EIN Number |
593280083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 BAYMEADOWS WAY, STE. 3, JACKSONVILLE, FL, 32256 |
| Mail Address: | 8400 BAYMEADOWS WAY, STE. 3, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BOGGS MARK A | President | 505 WILLOW OAK LANE, JACKSONVILLE, FL, 32259 |
| PALLADINO WAYNE A | Vice President | 11 SKYLINE DR., HAWTHORNE, NY, 105322119 |
| BOGGS MARK A | Treasurer | 505 WILLOW OAK LANE, JACKSONVILLE, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1996-06-19 | TRANSWORLD HEALTHCARE PUERTO RICO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
