Entity Name: | WORLD INTERNATIONAL TRADING OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WORLD INTERNATIONAL TRADING OF AMERICA, 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: | 19 Feb 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P03000020141 |
FEI/EIN Number |
542105398
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5200 NW 165 STREET, MIAMI, FL, 33014 |
Mail Address: | P.O. BOX 4571, MIAMI, FL, 33014 |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELKHOURI SAMI J | President | 5200 NW 165 STREET, MIAMI, FL, 33014 |
ELKHOURI SAMI J | Director | 5200 NW 165 STREET, MIAMI, FL, 33014 |
ELKHOURI SAMI J | Agent | 5200 NW 165 STREET, MIAMI, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-01-05 | ELKHOURI, SAMI J | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-31 | 5200 NW 165 STREET, MIAMI, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2004-03-31 | 5200 NW 165 STREET, MIAMI, FL 33014 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-03-31 | 5200 NW 165 STREET, MIAMI, FL 33014 | - |
AMENDMENT | 2003-04-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000944428 | LAPSED | 2009-37266-CC23-4 | BROWARD COUNTY | 2010-08-12 | 2015-09-27 | $13,005.65 | BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS, P.C., 1000 CAMERA AVENUE, SUITE A, SAINT LOUIS, MO 63126 |
J09002139664 | LAPSED | 08-59114 CA 15 | MIAMI-DADE COUNTY | 2009-09-03 | 2014-09-14 | $19418.44 | THE CIT GROUP/COMMERCIAL SERVICES, INC., P.O. BOX 1036, CHARLOTTE, NC 28201-1036 |
J10000197837 | ACTIVE | 1000000133135 | DADE | 2009-08-11 | 2030-02-16 | $ 372.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J10000197845 | ACTIVE | 1000000133136 | DADE | 2009-08-11 | 2030-02-16 | $ 898.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J08000326901 | LAPSED | 08-17815 CA 25 | MIAMI-DADE CIRCUIT COURT | 2008-09-29 | 2013-10-06 | $19041.26 | GROSS KOBRICK CORPORATION, 100 ALABAMA AVENUE, BROOKLYN, NEW YORK 11207 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-06 |
ANNUAL REPORT | 2007-01-05 |
ANNUAL REPORT | 2006-01-30 |
ANNUAL REPORT | 2005-02-17 |
ANNUAL REPORT | 2004-03-31 |
Amendment | 2003-04-16 |
Domestic Profit | 2003-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State