Entity Name: | MODELS OF THE WORLD.COM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 16 Jan 2001 (24 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | F01000000256 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | GPO BOX 70364, SAN JUAN, PR, 00939 |
Mail Address: | GPO BOX 70364, SAN JUAN, PR, 00939 |
Name | Role | Address |
---|---|---|
VALERIUS HERMAN | President | GPO BOX 70364, SAN JUAN, PR, 00939 |
VALERIUS HERMAN | Chairman | GPO BOX 70364, SAN JUAN, PR, 00939 |
VALERIUS HERMAN | Director | GPO BOX 70364, SAN JUAN, PR, 00939 |
CORDERO SERGIO | Vice President | GPO BOX 70364, SAN JUAN, PR, 00939 |
CORDERO SERGIO | Director | GPO BOX 70364, SAN JUAN, PR, 00939 |
SOUSS JORGE | Secretary | GPO BOX 70364, SAN JUAN, PR, 00939 |
SOUSS JORGE | Director | GPO BOX 70364, SAN JUAN, PR, 00939 |
CORDERO HERMAN | Treasurer | GPO BOX 70364, SAN JUAN, PR, 00939 |
CORDERO HERMAN | Director | GPO BOX 70364, SAN JUAN, PR, 00939 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
Foreign Profit | 2001-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State