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WORLD INTERNATIONAL TRADING OF AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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