WORLDWIDE INVESTORS GROUP, INC. - Florida Company Profile
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| Entity Name: | WORLDWIDE INVESTORS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE INVESTORS GROUP, 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: | 04 Jan 2002 (23 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: | P02000001174 |
| FEI/EIN Number |
030377166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17050 NORTH BAY RD., 507, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17050 NORTH BAY RD., 507, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMERIGLIO GUSTAVO P | Director | 3440 HOLLYWOOD BLVD., STE 360, HOLLYWOOD, FL, 33021 |
| SMERIGLIO GUSTAVO P | President | 3440 HOLLYWOOD BLVD., STE 360, HOLLYWOOD, FL, 33021 |
| SMERIGLIO GUSTAVO P | Treasurer | 3440 HOLLYWOOD BLVD., STE 360, HOLLYWOOD, FL, 33021 |
| DI MARCO ANDREA FABIANA | Director | 3440 HOLLYWOOD BLVD., STE 360, HOLLYWOOD, FL, 33021 |
| DI MARCO ANDREA FABIANA | Vice President | 3440 HOLLYWOOD BLVD., STE 360, HOLLYWOOD, FL, 33021 |
| DI MARCO ANDREA FABIANA | Secretary | 3440 HOLLYWOOD BLVD., STE 360, HOLLYWOOD, FL, 33021 |
| FERA NESTOR R | Agent | 17050 NORTH BAY RD., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 17050 NORTH BAY RD., 507, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 17050 NORTH BAY RD., 507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | FERA, NESTOR R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 17050 NORTH BAY RD., 507, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000002383 | LAPSED | 05-CA-345-15-W | CIR CRT 18TH JUD SEMINOLE CNTY | 2007-09-20 | 2015-01-06 | $117,533.00 | LORRAINE GAETA, 672 MOSSY BRANCH COURT, LONGWOOD, FL 32779 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-01-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State