| Entity Name: | OPEN WORLD TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN WORLD TRADING 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: |
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 Oct 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K39463 |
| FEI/EIN Number |
650078466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9432 NW 13ST, SUITE 55, MIAMI, FL, 33172, US |
| Mail Address: | 9432 NW 13 ST, SUITE 55, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE, ELENA | Vice President | 12615 SW 72 TERR, MIAMI, FL |
| URIBE, ELENA | Secretary | 12615 SW 72 TERR, MIAMI, FL |
| LEE LISA | Agent | 9432 NW 13 ST, MIAMI, FL, 33172 |
| LEE LISA | President | 12615 SW 72 TERR, MIAMI, FL |
| LEE LISA | Treasurer | 12615 SW 72 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-16 | 9432 NW 13ST, SUITE 55, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 9432 NW 13ST, SUITE 55, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 9432 NW 13 ST, SUITE 55, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-12 | LEE LISA | - |
| REINSTATEMENT | 1989-10-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
