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ASSOCIATED WORLD TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATED WORLD TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATED WORLD TRADERS, 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: 23 Feb 1988 (37 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M69775
FEI/EIN Number 650027917

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8205 NW 68 STREET, MIAMI, FL, 33166
Mail Address: 8205 NW 68 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARTICOVSCHI, SIMON Director 20530 N.E. 20TH PLACE, N MIAMI BEACH, FL
WARTICOVSCHI, SIMON President 20530 N.E. 20TH PLACE, N MIAMI BEACH, FL
WARTICOVSCHI, SIMON Agent 20530 N.E. 20TH PLACE, N MIAMI BEACH, FL, 331794997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-09-16 8205 NW 68 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1991-09-16 8205 NW 68 STREET, MIAMI, FL 33166 -

Date of last update: 02 May 2025

Sources: Florida Department of State