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WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION - Florida Company Profile

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Company Details

Entity Name: WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
222247.00
Total Face Value Of Loan:
222247.33
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
243200.00
Total Face Value Of Loan:
243200.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State