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INDUSTRIAL WORLD AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL WORLD AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDUSTRIAL WORLD AGENCY, 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: 29 Jan 2008 (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: P08000011010
FEI/EIN Number NOT APPLICABLE

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

Address: 9375 FOUNTAINBLEAU BLVD APTO, APT L202, MIAMI, FL, 33172
Mail Address: 9375 FOUNTAINBLEAU BLVD APTO, APTO L202, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO DANIEL OLIVER President 1005 NE 34 AVE, APT 104, MIAMI, FL, 33033
ATENCIO HENRY Director 1005 NE 34 AVE, APT 104, MIAMI, FL, 33033
OLIVER MARY Agent 9375 FOUNTAINBLEAU BLVD APTO, MIAMI, FL, 33172
ATENCIO HENRY Secretary 1005 NE 34 AVE, APT 104, MIAMI, FL, 33033
CASTANO DANIEL OLIVER Director 1005 NE 34 AVE, APT 104, MIAMI, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-06-23 9375 FOUNTAINBLEAU BLVD APTO, APT L202, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2012-06-23 9375 FOUNTAINBLEAU BLVD APTO, APT L202, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-06-23 9375 FOUNTAINBLEAU BLVD APTO, APT L202, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2012-06-23 OLIVER, MARY -
REINSTATEMENT 2012-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-07-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2012-06-23
REINSTATEMENT 2010-07-01
Domestic Profit 2008-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State