| Entity Name: | TRANSWORLD REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD REALTY, 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: | 18 Aug 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000073810 |
| FEI/EIN Number |
650977211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 RUBENS DR,, APT C, NOKOMIS, FL, 34275 |
| Mail Address: | 203 RUBENS DR,, APT C, NOKOMIS, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLISTER DENNIS E | Director | 203 RUBENS DR. APT C, NOKOMIS, FL, 34275 |
| HOLLISTER DENNIS E | President | 203 RUBENS DR. APT C, NOKOMIS, FL, 34275 |
| HOLLISTER DENNIS E | Agent | 20020 VETERANS BLVD., PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-26 | 203 RUBENS DR,, APT C, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-26 | 203 RUBENS DR,, APT C, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 20020 VETERANS BLVD., SUITE 16, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | HOLLISTER, DENNIS E | - |
| NAME CHANGE AMENDMENT | 1999-12-07 | TRANSWORLD REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-02-26 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-07-18 |
| ANNUAL REPORT | 2000-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
