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TRANS-WORLD CONSULTING GROUP, INC. - Florida Company Profile

Company Details

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

TRANS-WORLD CONSULTING GROUP, 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: 06 Oct 1997 (28 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: P97000086913
FEI/EIN Number 593477319

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

Address: 3802 EHRLICH ROAD, SUITE 210, TAMPA, FL, 33624
Mail Address: 3802 EHRLICH ROAD, SUITE 210, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANE KIRK President 18327 BLUEWATER COVE, HUMBLE, TX, 77346
KIRK DANIEL Vice President 22835 RIVER BIRCH DR, TOMBALL, TX, 77375
SMITH SMITTY Director 3802 EHRLICH RD, STE 210, TAMPA, FL, 33624
SMITH SMITTY Agent 3802 EHRLICH ROAD, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-23
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-07
Domestic Profit Articles 1997-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State