WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, INC. - Florida Company Profile
| Entity Name: | WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000030187 |
| FEI/EIN Number |
342041166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BOULEVARD, SUITE 320, CORAL GABLES, FL, 33134, US |
| Mail Address: | 717 PONCE DE LEON BLVD., 320, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHORTHOUSE ILIANA | President | 717 PONCE DE LEON BOULEVARD, SUITE 320, CORAL GABLES, FL, 33134 |
| SHORTHOUSE ILIANA | Agent | 717 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-17 | 717 PONCE DE LEON BOULEVARD, SUITE 320, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-17 | 717 PONCE DE LEON BOULEVARD, SUITE 320, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 717 PONCE DE LEON BOULEVARD, SUITE 320, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-17 |
| REINSTATEMENT | 2008-11-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-02 |
| Domestic Profit | 2005-02-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State