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WORLDWIDE DEVICES CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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