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WORLD TRADE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: WORLD TRADE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD TRADE FINANCIAL, 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 May 2006 (19 years ago)
Date of dissolution: 26 Dec 2006 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 26 Dec 2006 (18 years ago)
Document Number: P06000071001
Address: 5340 N. FEDERAL HWY., STE. 105, LIGHTHOUSE POINT, FL, 33064
Mail Address: 5340 N. FEDERAL HWY., STE. 105, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE DAVID A. Director 913 SE 7 CT., DEERFIELD BEACH, FL, 33441
KUEHNE SCOTT Director 913 SE 67 CT., DEERFIELD BEACH, FL, 33441
MOORE DAVID A. Agent 5340 N. FEDERAL HWY., STE. 105, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-12-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000013723 ACTIVE 1000000335748 BROWARD 2012-12-27 2033-01-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
CORAPVDWN 2006-12-26
Domestic Profit 2006-05-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State