| Entity Name: | INGENICARD WORLD TRADE CENTER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGENICARD WORLD TRADE CENTER, CORP. 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: | 01 Sep 2005 (20 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: | P05000121607 |
| FEI/EIN Number |
203438748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8813 NW 114 TERRACE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8813 NW 114 TERRACE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES BORIS L | Vice President | 3066 SW 129TH TERRACE, MIRAMAR, FL, 33127 |
| MORALES BORIS L | Director | 3066 SW 129TH TERRACE, MIRAMAR, FL, 33127 |
| MORALES BORIS L | President | 3066 SW 129TH TERRACE, MIRAMAR, FL, 33127 |
| MORALES BORIS L | Agent | 3066 SW 129TH TERRACE, MIRAMAR, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-22 | 8813 NW 114 TERRACE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-22 | 8813 NW 114 TERRACE, HIALEAH GARDENS, FL 33018 | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-09 | 3066 SW 129TH TERRACE, MIRAMAR, FL 33127 | - |
| CANCEL ADM DISS/REV | 2007-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-11-20 |
| REINSTATEMENT | 2008-10-22 |
| REINSTATEMENT | 2007-03-09 |
| Domestic Profit | 2005-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
