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WORLDWIDE TRANSFERS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-02-11
Foreign Profit 2001-05-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State