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CREDIWORLD CORPORATION - Florida Company Profile

Company Details

Entity Name: CREDIWORLD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIWORLD CORPORATION 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: 26 Sep 2000 (24 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P00000090785
FEI/EIN Number 651047282

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

Address: 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA, BAJANDAS & FITZGERALD LLP Agent 1000 BRICKELL AVENUE, MIAMI, FL, 33131
SALINAS FLORIDO OSCAR A Director 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
VILLANUEVA CARLOS J Secretary 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-29 VILLANUEVA, BAJANDAS & FITZGERALD LLP -
REGISTERED AGENT ADDRESS CHANGED 2008-10-03 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2008-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-03 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2008-10-03 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2010-10-08
ANNUAL REPORT 2009-04-29
REINSTATEMENT 2008-10-03
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-05-24
Domestic Profit 2000-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State