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ONE WORLD TRADING, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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