| Entity Name: | SMALL WORLD DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL WORLD DISTRIBUTION, 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: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000080173 |
| FEI/EIN Number |
260538379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1461 SW 30 AVE, BAY 4, POMPANO BEACH, FL, 33069 |
| Mail Address: | 8530 NW 7TH STREET, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROZ LUPE W | President | 8530 NW 7TH STREET, PEMBROKE PINES, FL, 33024 |
| PEROZ LUPE W | Secretary | 8530 NW 7TH STREET, PEMBROKE PINES, FL, 33024 |
| PEROZ TIMOTHY E | Vice President | 8530 NW 7TH STREET, PEMBROKE PINES, FL, 33024 |
| PEROZ TIMOTHY E | Treasurer | 8530 NW 7TH STREET, PEMBROKE PINES, FL, 33024 |
| PEROZ LUPE W | Director | 8530 NW 7TH STREET, PEMBROKE PINES, FL, 33024 |
| FINK BRAIN L | Agent | 2600 DOUGLAS ROAD STE 1109, CORAL GABELS, FL, 33134 |
| PEROZ TIMOTHY E | Director | 8530 NW 7TH STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-03 | 1461 SW 30 AVE, BAY 4, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-08-03 |
| Domestic Profit | 2007-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
