| Entity Name: | WORLD TERMINAL AND DISTRIBUTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TERMINAL AND DISTRIBUTING CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 1972 (53 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 395302 |
| FEI/EIN Number |
591389746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 52-2631, MIAMI, FL, 33152 |
| Mail Address: | P.O. BOX 52-2631, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ENRIQUE | President | 6340 PENT PLACE, MIAMI, FL |
| NIMER, DAVID B. | Director | 9840 SW 126TH TERRACE, MIAMI, FL |
| GAZITUA, RALPH | Director | 13600 SW 103RD PLACE, MIAMI, FL |
| MARTINEZ, ENRIQUE | Agent | 6340 PENT PLACE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1995-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-27 | P.O. BOX 52-2631, MIAMI, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-27 | 6340 PENT PLACE, MIAMI, FL 33014 | - |
| REINSTATEMENT | 1991-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-08-27 | P.O. BOX 52-2631, MIAMI, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-27 | MARTINEZ, ENRIQUE | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-03-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13438106 | 0418800 | 1982-02-03 | 6905 N W 25 ST, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 350066346 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1982-03-01 |
| Abatement Due Date | 1982-03-04 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19040005 B |
| Issuance Date | 1982-03-01 |
| Abatement Due Date | 1982-03-04 |
| Nr Instances | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
