| Entity Name: | WORLD WIDE ENERGY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD WIDE ENERGY SYSTEMS, 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: | 12 Jan 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L42047 |
| FEI/EIN Number |
650190759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 381676, MIAMI, FL, 33238 |
| Mail Address: | PO BOX 381676, MIAMI, FL, 33238 |
| ZIP code: | 33238 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX DOUGLAS J | Director | 1750 S. TREASURE DR., APT. 2, NORTH BAY VILLAGE, FL, 33141 |
| COX DOUGLAS J | President | 1750 S. TREASURE DR., APT. 2, NORTH BAY VILLAGE, FL, 33141 |
| COX DOUGLAS J | Secretary | 1750 S. TREASURE DR., APT. 2, NORTH BAY VILLAGE, FL, 33141 |
| MERRITT TOM | Director | 1957 NE 149TH ST., NORTH MIAMI, FL, 33181 |
| MERRITT TOM | Vice President | 1957 NE 149TH ST., NORTH MIAMI, FL, 33181 |
| GETTSLMAN CARL | Director | 2310-B OCEAN PARK BLVD., SANTA MONICA, CA, 90405 |
| GETTSLMAN CARL | Vice President | 2310-B OCEAN PARK BLVD., SANTA MONICA, CA, 90405 |
| BILL LACY | Director | 9114 CHERRY TREE DR., ALEXANDRIA, VA, 22309 |
| COX, DOUGLAS J. | Agent | 1750 S. TREASURE DR., NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-13 | 1750 S. TREASURE DR., APT. #2, NORTH BAY VILLAGE, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-10 | COX, DOUGLAS J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-17 | PO BOX 381676, MIAMI, FL 33238 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-17 | PO BOX 381676, MIAMI, FL 33238 | - |
| AMEND TO STOCK AND NAME CHANGE | 1990-04-24 | WORLD WIDE ENERGY SYSTEMS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
