| Entity Name: | TRANSWORLD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSWORLD HOLDINGS, 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: |
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: | 15 Apr 1991 (34 years ago) |
| Document Number: | S45146 |
| FEI/EIN Number |
593064830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14803 County Road 450, Umatilla, FL, 32784, US |
| Mail Address: | 14803 County Road 450, Umatilla, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oropeza Frank C | Director | 1505 EMERALD ISLE PT, APOPKA, FL, 32703 |
| Oropeza Annes S | Director | 1505 EMERALD ISLE PT, APOPKA, FL, 32703 |
| Oropeza Frank W | Director | 14803 County Road 450, Umatilla, FL, 32784 |
| Cieslak Deborah A | Director | 1134 BENT BIRCH CT, Altamonte Springs, FL, 32714 |
| Morningstar Frances K | Director | 114 CAROLWOOD BLVD, Fern Park, FL, 32730 |
| Stone Mary C | Director | 3526 Holliday Avenue, Apopka, FL, 32703 |
| Oropeza Frank W | Agent | 14803 County Road 450, Umatilla, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 14803 County Road 450, Umatilla, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 14803 County Road 450, Umatilla, FL 32784 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 14803 County Road 450, Umatilla, FL 32784 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | Oropeza, Frank W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
