Entity Name: | WORLDWIDE TRANSFERS CORPORATION |
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: | 25 May 2001 (24 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | F01000002939 |
FEI/EIN Number |
593715276
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5841 PORTSMOUTH DR., TAMPA, FL, 33615 |
Mail Address: | 5841 PORTSMOUTH DR., TAMPA, FL, 33615 |
ZIP code: | 33615 |
County: | Hillsborough |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
BASSO ANGELA | PSCD | 5841 PORTSMOUTH DR., TAMPA, FL |
GRAY MARGARET | Vice President | 5841 PORTSMOUTH DR., TAMPA, FL |
GRAY MARGARET | Treasurer | 5841 PORTSMOUTH DR., TAMPA, FL |
GRAY MARGARET | Director | 5841 PORTSMOUTH DR., TAMPA, FL |
BASSO ANGELA | Agent | 5841 PORTSMOUTH DR., TAMPA, FL, 33615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-02-11 |
Foreign Profit | 2001-05-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State