WORLD TRADE SUPPLIERS, INC. - Florida Company Profile
| Entity Name: | WORLD TRADE SUPPLIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TRADE SUPPLIERS, 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: | 18 Jul 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L89371 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 N.E. 16TH AVE., SUITE B, N MIAMI BEACH, FL, 33125-5516 |
| Mail Address: | 161 N.E. 16TH AVE., SUITE B, N MIAMI BEACH, FL, 33125-5516 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURIZ, EDUARDO | Secretary | 13820 SW 112 ST., MIAMI, FL |
| PENA, FERNANDO | Director | 161 N.E. 16 AVE #B, N MIAMI BEACH, FL |
| GAVIRIA, MARCO E. | President | 161 N.E. 16 AVE #B, N MIAMI BEACH, FL |
| GAVIRIA, MARCO E. | Director | 161 N.E. 16 AVE #B, N MIAMI BEACH, FL |
| PENA, FERNANDO | Vice President | 161 N.E. 16 AVE #B, N MIAMI BEACH, FL |
| MAURIZ, EDUARDO | Treasurer | 13820 SW 112 ST., MIAMI, FL |
| MAURIZ, EDUARDO | Director | 13820 SW 112 ST., MIAMI, FL |
| MANDARIN RAY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-30 | 161 N.E. 16TH AVE., SUITE B, N MIAMI BEACH, FL 33125-5516 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-30 | 161 N.E. 16TH AVE., SUITE B, N MIAMI BEACH, FL 33125-5516 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State