Entity Name: | ONE WORLD TRADING, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ONE WORLD TRADING, CORP. 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: | 07 Jan 2000 (25 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P00000002326 |
FEI/EIN Number |
650974551
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3731 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
Mail Address: | 3731 N COUNTRY CLUB DR, 9350 SOUTH DIXIE HWY PH 2, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KATZ JOSE | Director | 3731 N COUNTRY CLUB DR., APT. 421, AVENTURA, FL, 33180 |
KATZ JOSE | President | 3731 N COUNTRY CLUB DR., APT. 421, AVENTURA, FL, 33180 |
KATZ JOSE | Treasurer | 3731 N COUNTRY CLUB DR., APT. 421, AVENTURA, FL, 33180 |
KATZ RAFAEL | Director | 3731 N COUNTRY CLUB DR., APT. 421, AVENTURA, FL, 33180 |
KATZ RAFAEL | Vice President | 3731 N COUNTRY CLUB DR., APT. 421, AVENTURA, FL, 33180 |
KATZ RAFAEL | Secretary | 3731 N COUNTRY CLUB DR., APT. 421, AVENTURA, FL, 33180 |
SILVERMAN MITCHELL L | Agent | 301 DUNWOODY LANE, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | 3731 N COUNTRY CLUB DR, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2001-03-28 | 3731 N COUNTRY CLUB DR, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2001-03-28 | SILVERMAN, MITCHELL L | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-03-28 | 301 DUNWOODY LANE, HOLLYWOOD, FL 33021 | - |
NAME CHANGE AMENDMENT | 2000-03-02 | ONE WORLD TRADING, CORP. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-03-28 |
Name Change | 2000-03-02 |
Domestic Profit | 2000-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State