| Entity Name: | WORLDWIDE CURRENCY TRADERS CORP. |
| 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000002227 |
| FEI/EIN Number |
113492377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S FEDERAL HWY, STE 203, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1801 S FEDERAL HWY, STE 203, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEALL DAVID M | Agent | 1665 SW 4TH AVE., BOCA RATON, FL, 33432 |
| BEALL DAVID M | President | 1665 SW 4TH AVE., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-17 | 1801 S FEDERAL HWY, STE 203, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 1801 S FEDERAL HWY, STE 203, DELRAY BEACH, FL 33483 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000936164 | ACTIVE | 1000000317196 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-01-29 |
| Foreign Profit | 2001-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
