Trans-world Compliance, Inc.

Company ID P14000032340 Status Active
Trans-world Compliance, Inc. was incorporated as a Florida For-profit Corporation on April 8, 2014, with its office address at 4835 Gulf Of Mexico Drive., #201 Longboat Key, FL 34228 and mailing address at "1829 Greenplace Terrace Rockville, MD 20850". It is registered with the Florida Division of Corporations. Olenzak, David serves as the registered agent. The company's leadership includes Olenzak, David, Brennan, Linda and Peak, Daniel. The company is currently active. It has been operating for 11 years, 3 months and 24 days.
Contact
Mail Address
1829 Greenplace Terrace Rockville, MD 20850
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-25
Company Name
Trans-world Compliance, Inc.
Company ID
P14000032340
Date of Registration
FEI/EIN Number
46-5297306
State
Florida
Type
Florida Profit Corporation
Office Address
4835 Gulf Of Mexico Drive., #201 Longboat Key, FL 34228
Status
Active

Agent Information

Agent Name: Olenzak, David
Address: 4835 Gulf Of Mexico Drive., #201 Longboat Key, FL 34228 Name Changed: 01/19/2020

Governing Persons

Title:
President
Address: 1829 Grenplace Terrace Rockville, MD 20850
Title:
VP
Address: 1829 Greenplace Terrace Rockville, MD 20850
Title:
Director
Address: 1829 Greenplace Terrace Rockville, MD 20850

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-08
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ANNUAL REPORT
2024-02-07
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ANNUAL REPORT
2023-01-31
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ANNUAL REPORT
2022-01-22
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ANNUAL REPORT
2021-01-27

Documents

Filling Date
2025-02-08
Download
Description
ANNUAL REPORT
Filling Date
2024-02-07
Download
Description
ANNUAL REPORT
Filling Date
2023-01-31
Download
Description
ANNUAL REPORT
Filling Date
2022-01-22
Download
Description
ANNUAL REPORT
Filling Date
2021-01-27
Download
Description
ANNUAL REPORT

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