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TRANS WORLD CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: TRANS WORLD CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS WORLD CONSULTING, 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: 21 Mar 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000025101
FEI/EIN Number 593372305

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 231 VIRGINIA, TALLAHASSEE, FL, 32301
Mail Address: 6141 WESTBROOKE DR, WEST BLOOMFIELD, MI, 48322
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OATMAN MATHEW S President 6141 WESTBROOKE DRIVE, WEST BLOOMFIELD, MI, 48322
HILL MATTHEW C Vice President 2662 COLLEGE HILL CIRCLE, SCHAUMBURG, IL, 60173
BELL SHARON B Secretary 231 VIRGINIA, TALLAHASSEE, FL, 32301
BELL SHARON B Treasurer 231 VIRGINIA, TALLAHASSEE, FL, 32301
WORD LESTER B Agent 1822 DORRIC DRIVE, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-13 231 VIRGINIA, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 1997-08-13 231 VIRGINIA, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1997-08-13 WORD, LESTER B -
REGISTERED AGENT ADDRESS CHANGED 1997-08-13 1822 DORRIC DRIVE, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 1998-03-24
ANNUAL REPORT 1997-08-13
DOCUMENTS PRIOR TO 1997 1996-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State