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WORLD INTERNATIONAL LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: WORLD INTERNATIONAL LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD INTERNATIONAL LOGISTICS, 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: 02 Nov 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000119650
FEI/EIN Number 800144557

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

Address: 13290 NW 45 AVENUE, OPA LOCKA, FL, 33054
Mail Address: 13290 NW 45 AVENUE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BML GLOBAL, INC. Agent -
MOURAD BASSAM President 13290 NW 45 AVENUE, OPA LOCKA, FL, 33054
MOURAD BASSAM Treasurer 13290 NW 45 AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-06-23 BML GLOBAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-06-23 520 ENCLAVE CIRCLE W., PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-27 13290 NW 45 AVENUE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2008-02-27 13290 NW 45 AVENUE, OPA LOCKA, FL 33054 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001842823 LAPSED 13-031919-CA01 MIAMI-DADE COUNTY 2013-12-18 2018-12-31 $213,372.69 J.R. REALTY CORPORATION, 469 W 83 ST, HIALEAH, FL 33014

Documents

Name Date
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-06-23
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-05-25
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-02-27
Domestic Profit 2007-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State