| Entity Name: | WORLD BASICS TRADING & FINANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD BASICS TRADING & FINANCE, 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: | 29 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000063294 |
| FEI/EIN Number |
651020824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DR., 915, MIAMI, FL, 33180 |
| Mail Address: | 801 W. 49 ST., 205, HIALEAH, FL, 33012 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES CARLOS | President | 17971 BISCAYNE BLVD. SUITE 207, NORTH MIAMI BEACH, FL, 33160 |
| KISHEL JUDITH A | Vice President | 3530 MYSTIC POINT DR. #915, AVENTURA, FL, 33180 |
| KISHEL JUDITH A | Secretary | 3530 MYSTIC POINT DR. #915, AVENTURA, FL, 33180 |
| KISHEL JUDITH A | Treasurer | 3530 MYSTIC POINT DR. #915, AVENTURA, FL, 33180 |
| KISHEL JUDITH A | Director | 3530 MYSTIC POINT DR. #915, AVENTURA, FL, 33180 |
| TORRES ARGELIO | Agent | 801 W 49 ST, HIALEAH, FL, 33012 |
| VALLADARES CARLOS | Director | 17971 BISCAYNE BLVD. SUITE 207, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3530 MYSTIC POINTE DR., 915, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3530 MYSTIC POINTE DR., 915, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-23 | TORRES, ARGELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-23 | 801 W 49 ST, SUITE 205, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-23 |
| ANNUAL REPORT | 2001-03-13 |
| Domestic Profit | 2000-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
