Entity Name: | WORLD COMMERCE FORWARDING 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: | 02 Mar 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | F12000000953 |
FEI/EIN Number |
45-4818260
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8252 NW 68TH ST, MIAMI, FL, 33166, US |
Mail Address: | 14710 JOHN F. KENNEDY BLVD, SUITE 160, HOUSTON, TX, 77032, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
REYES FRANK | President | 2919 TWIN FOUNTAINS DR, HOUSTON, TX, 77068 |
REYES VIRGINIA | Secretary | 2919 TWIN FOUNTAINS DR, HOUSTON, TX, 77068 |
REYES VIRGINIA | Treasurer | 2919 TWIN FOUNTAINS DR, HOUSTON, TX, 77068 |
REYES FRANK | Agent | 5900 NW 99TH AVE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 5900 NW 99TH AVE, UNIT #6, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2022-01-27 | 8252 NW 68TH ST, MIAMI, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 8252 NW 68TH ST, MIAMI, FL 33166 | - |
REINSTATEMENT | 2018-03-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-03-27 | REYES, FRANK | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-12 |
REINSTATEMENT | 2018-03-27 |
Foreign Profit | 2012-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State