Transworld Services, Inc.

Florida
Registered In
01/31/1977
Incorp. Date

Company Summary

Transworld Services, Inc. at 2025 NW 102nd Ave Whse # 101, Miami, FL 33172 lists Tonda Francisco and De Miguel Norma of Miami, FL as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-1799482
Email
***@twstransworld.com
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People

Tonda Francisco Registered Agent
2025 NW 102 AVE, MIAMI, FL 33172
Tonda Francisco President/Director
11645 SW 62ND AVE, MIAMI, FL 33156
De Miguel Norma VPSD
2025 NW 102ND AVE WHSE # 101, MIAMI, FL 33172

Map & Locations

2025 NW 102ND AVE WHSE # 101, MIAMI, FL 33172 View Map

Financials

Financial Information for Transworld Services, Inc.

Form 5500

TRANSWORLD SERVICES INC.

2025 NW 102nd Ave STE 101, Miami, FL 33172 (305) 477-6999 EIN:59-1799482 Plan Admin:Michelle Philippe
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2021 Plan NameTRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$423,487 / $527,096 2021 TRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST - Plan #001 14 / 15 $423,487 / $527,096
2020 Plan NameTRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$326,859 / $423,487 2020 TRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST - Plan #001 16 / 14 $326,859 / $423,487
2019 Plan NameTRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$229,825 / $326,859 2019 TRANSWORLD SERVICES INC. RETIREMENT PLAN AND TRUST - Plan #001 8 / 9 $229,825 / $326,859
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TRANSWORLD SERVICES INC.

2025 NW 102nd Ave Whse #101, Miami, FL 33172 Industry:Household Appliances, Electric Housewares, and Consumer Electronics Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
02/18/2021 Approved$262,332 Forgiven$264,367 LenderJPMorgan Chase Bank, National Association Jobs18 02/18/2021 $262,332 $264,367 JPMorgan Chase Bank, National Association 18
05/01/2020 Approved$281,365 Forgiven$283,379 LenderJPMorgan Chase Bank, National Association Jobs20 05/01/2020 $281,365 $283,379 JPMorgan Chase Bank, National Association 20
PPP Loans based on Paycheck Protection Program.

Linked Companies

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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