| Entity Name: | WORLD KINECT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD KINECT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jun 2023 (2 years ago) |
| Document Number: | H13929 |
| FEI/EIN Number |
592459427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 41 Street, MIAMI, FL, 33178, US |
| Mail Address: | 9800 NW 41 Street, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D3W7PCXCBRQLL17DZ313 | H13929 | US-FL | GENERAL | ACTIVE | 1984-07-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 9800 NW 41 Street, MIAMI, US-FL, US, 33178 |
Registration details
| Registration Date | 2012-09-06 |
| Last Update | 2024-03-04 |
| Status | ISSUED |
| Next Renewal | 2025-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H13929 |
| Name | Role | Address |
|---|---|---|
| Avalos Amy Q | Secretary | 9800 NW 41 Street, MIAMI, FL, 33178 |
| Klevitz Glenn | Treasurer | 9800 NW 41 Street, MIAMI, FL, 33178 |
| KASBAR MICHAEL J | CHIE | 9800 NW 41 Street, MIAMI, FL, 33178 |
| TEJADA JOSE-MIGUEL | CHIE | 9800 NW 41 Street, MIAMI, FL, 33178 |
| BIRNS IRA M | CHIE | 9800 NW 41 Street, MIAMI, FL, 33178 |
| RAU JOHN Q | Executive | 9800 NW 41 Street, MIAMI, FL, 33178 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-06-15 | WORLD KINECT CORPORATION | - |
| MERGER | 2020-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000207759 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 9800 NW 41 Street, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 9800 NW 41 Street, MIAMI, FL 33178 | - |
| AMENDMENT | 2009-11-18 | - | - |
| RESTATED ARTICLES | 2005-09-09 | - | - |
| AMENDMENT | 2005-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-21 | C T CORPORATION SYSTEM | - |
| MERGER | 2001-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000034685 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Name Change | 2023-06-15 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| Merger | 2020-12-04 |
| AMENDED ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
