| Entity Name: | DISCOVERY WORLD TRADING COMPANY, S.A., 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F11000000170 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Name | Role | Address |
|---|---|---|
| HUSSEIN BADRAN MOHAMAD A | Chairman | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| HUSSEIN BADRAN MOHAMAD A | President | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| HUSSEIN BADRAN MOHAMAD A | Secretary | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| FERREYRA VICTOR D | Vice Chairman | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| FERREYRA VICTOR D | Treasurer | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| DUKE OMAR | Director | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| THE MOONEY LAW FIRM | Agent | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | THE MOONEY LAW FIRM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-06 |
| Foreign Profit | 2011-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
