| Entity Name: | WORLDWIDE TRANSFER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE TRANSFER SERVICES, 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: | 22 Jun 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K97483 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 NW 7TH STREET, #605, MIAMI, FL, 33133 |
| Mail Address: | 5050 NW 7TH STREET, #605, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, SAMUEL | Director | 14041 SW 108TH STREET, MIAMI, FL |
| HENAO, ASTRID | Director | 14041 SW 108TH STREET, MIAMI, FL |
| ENRIQUEZ, HILDA | Agent | 5050 NW 7TH ST., #605, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1990-07-23 | - | - |
| NAME CHANGE AMENDMENT | 1990-06-26 | WORLDWIDE TRANSFER SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-29 | 5050 NW 7TH ST., #605, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-29 | 5050 NW 7TH STREET, #605, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-29 | 5050 NW 7TH STREET, #605, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-29 | ENRIQUEZ, HILDA | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
