| Entity Name: | EAST AFRICA WORLDTRADE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAST AFRICA WORLDTRADE INCORPORATED 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: | 18 Sep 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000091532 |
| FEI/EIN Number |
980449092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN ROAD, #1637, MIAMI BEACH, FL, 33139 |
| Mail Address: | GEORGE, HARTZ, LUNDEEN,FULMER & SPILLIS, 4800 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERCOLES FERNANDO | President | 4800 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| CHERCOLES FERNANDO | Director | 4800 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| DE PIANO CHERCOLES MARIA | Vice President | 4800 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| DE PIANO CHERCOLES MARIA | Secretary | 4800 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| DE PIANO CHERCOLES MARIA | Director | 4800 LEJEUNE ROAD, CORAL GABLES, FL, 33146 |
| SCHERE LESLIE ALAN E | Agent | GEORGE, HARTZ, LUNDEEN,FULMER & SPILLIS, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-01 | 100 LINCOLN ROAD, #1637, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-01 | 100 LINCOLN ROAD, #1637, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-01 | GEORGE, HARTZ, LUNDEEN,FULMER & SPILLIS, 4800 LEJEUNE ROAD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-07 | SCHERE, LESLIE ALAN ESQ. | - |
| REINSTATEMENT | 2003-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-01 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-06 |
| REINSTATEMENT | 2003-03-07 |
| Domestic Profit | 2001-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
