Entity Name: | WORLD FUEL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 21 Aug 1995 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Jun 2012 (13 years ago) |
Document Number: | F95000004077 |
FEI/EIN Number | 760291977 |
Address: | 9800 NW 41 ST, MIAMI, FL, 33178, US |
Mail Address: | 9800 NW 41 ST, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | TEXAS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Rau John P | President | 9800 NW 41 ST, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
VELAZQUEZ CARLOS M | Seni | 9800 NW 41 ST, MIAMI, FL, 33178 |
MCMICHAEL RICHARD D | Seni | 9800 NW 41 ST, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
AVALOS AMY Q | Secretary | 9800 NW 41 ST, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
Birns Ira | Director | 9800 NW 41 ST, MIAMI, FL, 33178 |
GARCIA RUTH P | Director | 9800 NW 41 ST, MIAMI, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000121774 | TEXOR PETROLEUM | ACTIVE | 2015-12-03 | 2025-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
G14000094693 | CARTERENERGY | EXPIRED | 2014-09-16 | 2024-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
G09093900351 | WORLD FUEL SERVICES, INC, | EXPIRED | 2009-04-03 | 2024-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
G09068900018 | MARINE ENERGY | EXPIRED | 2009-03-09 | 2024-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
G09068900019 | BUNKER FUELS | EXPIRED | 2009-03-09 | 2024-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
G09068900015 | TRANS-TEC | EXPIRED | 2009-03-09 | 2024-12-31 | No data | 9800 N.W. 41ST STREET, SUITE 400, MIAMI, FL, 33178 |
G09068900020 | PACIFIC HORIZONS | EXPIRED | 2009-03-09 | 2024-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
G09068900016 | NORSE | EXPIRED | 2009-03-09 | 2024-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
G09068900017 | OIL SHIPPING | EXPIRED | 2009-03-09 | 2024-12-31 | No data | 9800 NW 41 STREET, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 9800 NW 41 ST, MIAMI, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-07 | 9800 NW 41 ST, MIAMI, FL 33178 | No data |
MERGER | 2012-06-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000123307 |
REGISTERED AGENT NAME CHANGED | 2002-08-21 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-08-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-02-22 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-14 |
AMENDED ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State