| Entity Name: | WORLDWIDE EXIM TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE EXIM 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: | 06 Jul 2001 (24 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: | P01000067934 |
| FEI/EIN Number |
593729685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 ELGIN BLVD, DAVENPORT, FL, 33897 |
| Mail Address: | 456 ELGIN BLVD, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | Vice President | 1921 NICOLE LEE CIR #1114, APOPKA, FL, 32703 |
| SANCHEZ JOSE O | Director | 456 ELGIN BLVD, DAVENPORT, FL, 33897 |
| SANCHEZ JOSE O | President | 456 ELGIN BLVD, DAVENPORT, FL, 33897 |
| SANCHEZ CARLOS | Director | 1921 NICOLE LEE CIR #1114, APOPKA, FL, 32703 |
| SANCHEZ JOSE O | Secretary | 456 ELGIN BLVD, DAVENPORT, FL, 33897 |
| SANCHEZ JOSE O | Treasurer | 456 ELGIN BLVD, DAVENPORT, FL, 33897 |
| SANCHEZ JOSE O | Agent | 456 ELGIN BLVD, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-16 | 456 ELGIN BLVD, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 456 ELGIN BLVD, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-16 | SANCHEZ, JOSE O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-16 | 456 ELGIN BLVD, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-23 |
| Domestic Profit | 2001-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
