| Entity Name: | TRANSWORLD INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD INVESTMENT CORPORATION 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: | 03 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Aug 2002 (23 years ago) |
| Document Number: | P95000017922 |
| FEI/EIN Number |
593570542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 EHRLICH ROAD, SUITE 110, TAMPA, FL, 33624 |
| Mail Address: | 5121 EHRLICH ROAD, SUITE 110, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROWE MICHAEL | President | 5121 EHRLICH RD STE 110, TAMPA, FL, 33624 |
| ROWE MICHAEL | Secretary | 5121 EHRLICH RD STE 110, TAMPA, FL, 33624 |
| ROWE MICHAEL | Treasurer | 5121 EHRLICH RD STE 110, TAMPA, FL, 33624 |
| ROWE MICHAEL | Director | 5121 EHRLICH RD STE 110, TAMPA, FL, 33624 |
| ROWE MICHAEL | Agent | 5121 EHRLICH ROAD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | ROWE, MICHAEL | - |
| REINSTATEMENT | 2002-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-17 | 5121 EHRLICH ROAD, SUITE 110, TAMPA, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-17 | 5121 EHRLICH ROAD, SUITE 110, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-17 | 5121 EHRLICH ROAD, SUITE 110, TAMPA, FL 33624 | - |
| REINSTATEMENT | 2000-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
