Entity Name: | WORLDWIDE DEVICES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WORLDWIDE DEVICES 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: | 06 Feb 2002 (23 years ago) |
Date of dissolution: | 30 Dec 2014 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Dec 2014 (10 years ago) |
Document Number: | P02000014050 |
FEI/EIN Number |
743028695
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11870 W STATE ROAD 84 SUITE C-10, DAVIE, FL, 33325, US |
Mail Address: | 11870 W STATE ROAD 84 SUITE C-10, DAVIE, FL, 33325, US |
ZIP code: | 33325 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENNEMANN MORGANA | Director | 11870 W STATE RD 84 #C10, DAVIE, FL, 33325 |
HENNEMANN MORGANA | President | 11870 W STATE RD 84 #C10, DAVIE, FL, 33325 |
HENNEMANN MORGANA | Vice President | 11870 W STATE RD 84 #C10, DAVIE, FL, 33325 |
HENEMANN CARLOS L | Secretary | 11870 W STATE RD 84 #C10, DAVIE, FL, 33325 |
HENEMANN CARLOS L | Director | 11870 W STATE RD 84 #C10, DAVIE, FL, 33325 |
HENEMANN CARLOS | Agent | 11870 W STATE ROAD 84,SUITE C-10, DAVIE, FL, 33325 |
HENEMANN CARLOS L | Treasurer | 11870 W STATE RD 84 #C10, DAVIE, FL, 33325 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000196911. CONVERSION NUMBER 100000147971 |
REINSTATEMENT | 2014-11-17 | - | - |
CHANGE OF MAILING ADDRESS | 2014-11-17 | 11870 W STATE ROAD 84 SUITE C-10, DAVIE, FL 33325 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-11-17 | 11870 W STATE ROAD 84 SUITE C-10, DAVIE, FL 33325 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-10-11 | 11870 W STATE ROAD 84,SUITE C-10, DAVIE, FL 33325 | - |
REGISTERED AGENT NAME CHANGED | 2013-10-11 | HENEMANN, CARLOS | - |
NAME CHANGE AMENDMENT | 2008-02-11 | WORLDWIDE DEVICES CORPORATION | - |
AMENDMENT | 2005-09-01 | - | - |
AMENDMENT | 2004-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2014-11-17 |
Reg. Agent Change | 2013-10-11 |
ANNUAL REPORT | 2013-01-09 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-01-05 |
Reg. Agent Change | 2010-08-16 |
ANNUAL REPORT | 2010-01-07 |
ANNUAL REPORT | 2009-03-23 |
ANNUAL REPORT | 2008-03-07 |
Name Change | 2008-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State