| Entity Name: | WORLDWIDE TRADING IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE TRADING IMPORT & EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Aug 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F94921 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, RAMON | Treasurer | 13202 S.W. 12TH LANE, MIAMI, FL |
| PARDO, ANA MARIA | President | 1060 W. 24TH STREET, HIALEAH, FL |
| GUIFFRIDA, JUAN CARLOS | Vice President | 6260 W. 8TH AVENUE, HIALEAH, FL |
| DIAZ, RAMON | Secretary | 13202 S.W. 12TH LANE, MIAMI, FL |
| GARCIA, MODESTO | Vice President | 1017 S.W. 5TH STREET, MIAMI, FL |
| SANTANA, FRANCIS X., ESQ. | Agent | 2138 BISCAYNE BLVD., SUITE 204, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-30 | 1500 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-30 | 2138 BISCAYNE BLVD., SUITE 204, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-30 | 1500 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1984-05-30 | SANTANA, FRANCIS X., ESQ. | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
