TRANS-WORLD COMPLIANCE, INC.. LONGBOAT KEY, FL

TRANS-WORLD COMPLIANCE, INC., LONGBOAT KEY

The GRC Solutions Company Trans World Compliance Inc., (TWC) provides software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments. Trans World Compliance, Inc. (TWC) was founded by David Olenzak 2014 to assist Financial Institutions and Governments with software to meet the needs of a rapidly changing compliance environment and is a pioneer in FATCA and BEPS compliance solutions. Contact Trans World Compliance to schedule a time to see our solutions for yourself Trans-World Compliance Inc., (“TWC”) provides cloud based software solutions to Trans-World Compliance Inc., ("TWC") provides cloud based software solutions to

KEY FACTS ABOUT TRANS-WORLD COMPLIANCE, INC.

Company name: TRANS-WORLD COMPLIANCE, INC.
Status: Active
Filed Number: P14000032340
FEI Number: 46-5297306
Date of Incorporation: April 8, 2014
Age - 11 years
Home State: FL
Company Type: Domestic for Profit

CONTACTS

Website: http://transworldcompliance.com
Phones: (301) 825-5137
(703) 298-8678

TRANS-WORLD COMPLIANCE, INC. NEAR ME

Principal Address: 4835 GULF OF MEXICO DRIVE., #201,
LONGBOAT KEY,
FL,
34228
Mailing Address: 1829 Greenplace Terrace,
Rockville,
MD,
20850,
US

Officers and Directors

The TRANS-WORLD COMPLIANCE, INC. managed by the three persons from ROCKVILLE on following positions: President, Vice President, Dire

David Olenzak

Position: President Active
From: ROCKVILLE, MD, 20850

Linda Brennan

Position: Vice President Active
From: ROCKVILLE, MD, 20850

Daniel Peak

Position: Dire Active
From: ROCKVILLE, MD, 20850

Registered Agent is David Olenzak

From: LONGBOAT KEY, 34228

Annual Reports

2024: February 7, 2024
2023: January 28, 2023

TRANS-WORLD COMPLIANCE, INC. LONGBOAT KEY, FLORIDA