| Entity Name: | WORLD TRADEBANK LTD. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TRADEBANK LTD. 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: |
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: | 06 Feb 1978 (47 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 565979 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 430935, MIAMI, FL, 33243, US |
| Address: | 9682 FONTAINEBLEAU BLVD, SUITE 310, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARB RIROU | CPMD | PO BOX 430935, MIAMI, FL, 33243 |
| COVILLA DANIEL | Director | PO BOX 430935, MIAMI, FL, 33243 |
| COVILLA DANIEL | Secretary | PO BOX 430935, MIAMI, FL, 33243 |
| AL-KHATIB FAISAL | Secretary | PO BOX 430935, MIAMI, FL, 33243 |
| AL-KHATIB FAISAL | Treasurer | PO BOX 430935, MIAMI, FL, 33243 |
| AL-KHATIB FAISAL | Director | PO BOX 430935, MIAMI, FL, 33243 |
| Carlson Alexander C | Director | PO Box 430065, Miami, FL, 33243 |
| T. ASKARI | Agent | 9682 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 9682 FONTAINEBLEAU BLVD, SUITE 310, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-21 | 9682 FONTAINEBLEAU BLVD, SUITE 310, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-21 | 9682 FONTAINEBLEAU BLVD, SUITE 310, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-30 | T. ASKARI | - |
| REINSTATEMENT | 1986-06-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-21 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-02-03 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
