| Entity Name: | WORLD TRADING & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000109056 |
| FEI/EIN Number | 470891335 |
| Address: | 18051 BISCAYNE BLVD #505, TOWER 1 NORTH, AVENTURA, FL, 33160, UN |
| Mail Address: | 18051 BISCAYNE BLVD #505, TOWER 1 NORTH, AVENTURA, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERNEUS CARMEN | Agent | 2913 BIRD AVENUE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| DE MORAES E CASTRO GUALTER C | Director | 18051 BISCAYNE BLVD #505, AVENTURA, FL, 33160 |
| TAVARES DA COSTA SUZETTE D | Director | 18051 BISCAYNE BLVD #505, AVENTURA, FL, 33160 |
| TAVARES DA COSTA DJALMA E | Director | 18051 BISCAYNE BLVD #505, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| DA COSTA ERNESTO T | Treasurer | 18051 BISCAYNE BLVD #505, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 18051 BISCAYNE BLVD #505, TOWER 1 NORTH, AVENTURA, FL 33160 UN | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 18051 BISCAYNE BLVD #505, TOWER 1 NORTH, AVENTURA, FL 33160 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | TERNEUS, CARMEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-20 | 2913 BIRD AVENUE, MIAMI, FL 33133 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001123745 | ACTIVE | 1000000383704 | MIAMI-DADE | 2013-06-17 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000289426 | ACTIVE | 1000000214180 | DADE | 2011-05-03 | 2031-05-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-17 |
| Domestic Profit | 2002-10-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
