| Entity Name: | WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | 527201 |
| FEI/EIN Number |
591760190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL, 33122, US |
| Mail Address: | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAZITUA RALPH L | Director | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL, 33122 |
| Gazitua Sean P | President | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL, 33122 |
| GAZITUA DANIEL | Secretary | 2801 NW 74TH AVENUE #100, MIAMI, FL, 33122 |
| GAZITUA EMELY | Secretary | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL, 33122 |
| GAZITUA RALPH L | Agent | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000058363 | WTDC | ACTIVE | 2017-05-25 | 2027-12-31 | - | 2801 NW 74TH AVE, SUITE 100, MIAMI, FL, 33122 |
| G11000056576 | WTDC | EXPIRED | 2011-06-09 | 2016-12-31 | - | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-25 | - | - |
| AMENDMENT | 2022-03-30 | - | - |
| AMENDMENT | 2017-04-06 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-07 | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-07 | GAZITUA, RALPH L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 2801 N.W. 74TH AVENUE., SUITE 100, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 1979-10-02 | WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000608588 | TERMINATED | 1000000972165 | DADE | 2023-12-05 | 2043-12-13 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Amendment | 2023-09-25 |
| ANNUAL REPORT | 2023-01-23 |
| Amendment | 2022-03-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
