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Home > USA > Flordia State Companies > TRANSWORLD REALTY, INC.
Company Information for

TRANSWORLD REALTY, INC.

HOLLISTER DENNIS E, 20020 VETERANS BLVD., PORT CHARLOTTE, FL, 33954,
Company Registration Number
USFLP99000073810
Domestic Profit
Inactive

Company Overview

About Transworld Realty, Inc.
TRANSWORLD REALTY, INC. was founded on 1999-08-18 and has its registered office in Port Charlotte. The organisation's status is listed as "Inactive". Transworld Realty, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
TRANSWORLD REALTY, INC.
 
Legal Registered Office / Registered Agent
HOLLISTER DENNIS E
20020 VETERANS BLVD.
PORT CHARLOTTE
FL
33954
 
Filing Information
Company Number USFLP99000073810
Company ID Number P99000073810
Date formed 1999-08-18
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 09:16:39
Primary Source:Florida Department of State Division of Corporations
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Companies with same name TRANSWORLD REALTY, INC.
The following companies were found which have the same name as TRANSWORLD REALTY, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSWORLD REALTY TRADING HILL HOUSE HIGHGATE HILL LONDON N19 5UU Active Company formed on the 1994-10-15
TRANSWORLD REALTY CORP. 70 BOWERY, SUITE LL-3 SUITE LL-3 NEW YORK NY 10013 Active Company formed on the 1983-06-15
Transworld Realty Inc. TRANSWORLD REALTY INC 9903 BEACHMILL RD GREAT FALLS VA 22066 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2003-02-07
TRANSWORLD REALTY LIMITED Ontario Unknown
TRANSWORLD REALTY PRIVATE LIMITED GENTING LINK Singapore 349518 Active Company formed on the 2008-09-10
TRANSWORLD REALTY GROUP, LLC 1221 E ROBINSON STREET ORLANDO FL 32801 Active Company formed on the 2010-08-11
TRANSWORLD REALTY&MARKETING, INC. 8160 JOSEFA WAY NAPLES FL 34114 Inactive Company formed on the 2007-12-14
TRANSWORLD REALTY, INC. BARNETT BANK BUILDING SUITE 300 AVENTURA FL 33160 Inactive Company formed on the 1996-05-10
TRANSWORLD REALTY SERVICES, INC. 5359 N NOB HILL ROAD SUNRISE FL 33351 Active Company formed on the 2001-11-27
TRANSWORLD REALTY CORPORATION OF FLORIDA 700 N.W. 107TH AVE.,4TH FL. MIAMI FL 33172 Inactive Company formed on the 1970-10-05
TRANSWORLD REALTY SERVICES, INC. 420 LINCOLN RD., #372 MIAMI BEACH FL 33139 Inactive Company formed on the 1985-12-04
TRANSWORLD REALTY & MANAGEMENT CORP. 1305 GEM CIRCLE ROCKLEDGE FL 32955 Inactive Company formed on the 1986-04-09
TRANSWORLD REALTY BROKERS LLC Delaware Unknown
TRANSWORLD REALTY GROUP INC California Unknown
TRANSWORLD REALTY GROUP, LLC 152 YANKEE CREEK RD HEATH TX 75032 Active Company formed on the 2022-05-03
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-09-24Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
1999-12-07Florida DoS: NAME CHANGE AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TRANSWORLD REALTY, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSWORLD REALTY, INC.
Intangible Assets
Patents
We have not found any records of TRANSWORLD REALTY, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSWORLD REALTY, INC.
Trademarks
We have not found any records of TRANSWORLD REALTY, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSWORLD REALTY, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TRANSWORLD REALTY, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSWORLD REALTY, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSWORLD REALTY, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSWORLD REALTY, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 33954