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WORTH AVENUE FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: WORTH AVENUE FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORTH AVENUE FINANCIAL CORPORATION 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: 21 Feb 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000024021
FEI/EIN Number 262514610

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7791 NW 48TH STREET, SUITE 205, DORAL, FL, 33166
Mail Address: P.O. BOX 191754, MIAMI BEACH, FL, 33119
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GILBERT President 876 NE 81 ST, MIAMI, FL, 33138
VALENTI CRISTINA R Vice President 876 NE 81 ST, MIAMI, FL, 33138
VALENTI CRISTINA R President 876 NE 81 ST, MIAMI, FL, 33138
GARCIA GILBERT Agent 7791 NW 48TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 7791 NW 48TH STREET, SUITE 205, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 7791 NW 48TH STREET, SUITE 205, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-30 7791 NW 48TH STREET, SUITE 205, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2010-05-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-02-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State