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WORLDWIDE INVESTMENT & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: WORLDWIDE INVESTMENT & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLDWIDE INVESTMENT & COMPANY, 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: 20 Nov 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000108841
FEI/EIN Number 651055706

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

Mail Address: 9830 NW 20TH COURT, PEMBROKE PINES, FL, 33024, US
Address: 674 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON MATHEW President 9830 NW 20TH COURT, PEMBROKE PINES, FL, 33024
KANJOOKARAN THANKACHAN Treasurer 10052 NW 18TH STREET, PEMBROKE PINES, FL, 33024
KAREDAN JOSMAN Secretary 1977 NW 100TH WAY, PEMBROKE PINES, FL, 33024
MULLAPPALLIL JOSEPH Vice President 2695 BRIARWOOD LN, GLENVIEW, IL, 60025
KOSKEY RICHARD C Agent 310 S. UNIVERSITY DRIVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-18 674 S CONGRESS AVE, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2002-09-18 674 S CONGRESS AVE, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2002-09-18
ANNUAL REPORT 2001-06-04
Domestic Profit 2000-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State