Entity Name: | WORLD GLOBAL FINANCING INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WORLD GLOBAL FINANCING 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: | 07 Apr 2008 (17 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | P08000035030 |
FEI/EIN Number |
113839915
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 141 NE 3RD AVE., 12TH FLOOR, MIAMI, FL, 33132, US |
Mail Address: | 141 NE 3RD AVE., 12TH FLOOR, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |
---|---|---|---|---|
1626830 | 141 NE 3RD AVE., 10TH FLOOR, MIAMI, FL, 33132 | 141 NE 3RD AVE., 10TH FLOOR, MIAMI, FL, 33132 | 866.881.1128 | |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WORLD GLOBAL FINANCING INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 113839915 | 2017-07-11 | WORLD GLOBAL FINANCING INC | 18 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-07-11 |
Name of individual signing | RUEL RAMOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 522300 |
Sponsor’s telephone number | 8668811128 |
Plan sponsor’s address | 141 NE 3RD AVE, PENTHOUSE, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2016-08-01 |
Name of individual signing | RUEL RAMOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 522300 |
Sponsor’s telephone number | 8668811128 |
Plan sponsor’s address | 141 NE 3RD AVE UNIT 10, MIAMI, FL, 33132 |
Signature of
Role | Plan administrator |
Date | 2015-07-31 |
Name of individual signing | RUEL RAMOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ESKENAZI CYRIL | President | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
ESKENAZI PATRICK | Secretary | 1989 NE 119TH RD, N MIAMI, FL, 33181 |
I&A CORPORATE SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000106358 | WG FINANCING | EXPIRED | 2016-09-28 | 2021-12-31 | - | 141 N.E 3RD AVENUE, 12TH FLOOR, MIAMI, FL, 33132 |
G15000057665 | WG FINANCING | EXPIRED | 2015-06-10 | 2020-12-31 | - | 141 NE 3RD AVE, FL 12, MIAMI, FL, 33132 |
G15000057669 | WG FINANCING INC | EXPIRED | 2015-06-10 | 2020-12-31 | - | 141 NE 3RD AVE, FL 12, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 141 NE 3RD AVE., 12TH FLOOR, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2015-02-12 | 141 NE 3RD AVE., 12TH FLOOR, MIAMI, FL 33132 | - |
AMENDMENT | 2011-09-22 | - | - |
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PATRICK ESKENAZI, VS MARINA BIDAULT ESKENAZI, et al., | 3D2016-2883 | 2016-12-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | PATRICK ESKENAZI |
Role | Appellant |
Status | Active |
Representations | YVELINE F. PAUL |
Name | WORLD GLOBAL FINANCING INC |
Role | Appellee |
Status | Active |
Name | MARINA ESKENAZI |
Role | Appellee |
Status | Active |
Representations | JOHN ELIAS, LINDA KELLY KEARSON, SHELDON J. BURNETT |
Name | HON. MARGARET A. ROSENBAUM |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Marcia B. Caballero |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-01-27 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | MARINA ESKENAZI |
Docket Date | 2017-01-27 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | MARINA ESKENAZI |
Docket Date | 2017-02-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner¿s motion for extension of time to file a reply to the response to the petition for writ of prohibition is granted to and including February 10, 2017. |
Docket Date | 2017-02-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | PATRICK ESKENAZI |
Docket Date | 2017-03-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-03-01 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2017-03-01 |
Type | Disposition by Order |
Subtype | Denied |
Description | Prohibition Denied (Including Resp & Reply) (DA32) ~ Upon consideration, respondent Marina Bidault Eskenazi's motion to supplement the record is granted, and the record is supplemented to include the documents listed in said motion.Following review of the petition for writ of prohibition or in the alternative, writ of certiorari, and the responses and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of respondent Marina Bidault Eskenazi's motion for attorney's fees, it is ordered that said motion is granted pursuant to Rosen v. Rosen, 696 So. 2d 697 (Fla. 1997) and § 61.16, Fla. Stat. (2013), and remanded to the trial court to fix amount. |
Docket Date | 2017-02-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | PATRICK ESKENAZI |
Docket Date | 2017-02-01 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | MARINA ESKENAZI |
Docket Date | 2017-03-21 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2017-01-27 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | MARINA ESKENAZI |
Docket Date | 2017-01-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioner¿s motion for extension of time to file a reply to the response to the petition for writ of prohibition is granted to and including February 1, 2017. |
Docket Date | 2017-01-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | PATRICK ESKENAZI |
Docket Date | 2017-01-19 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of prohibition or in the alternative, writ of certiorari is granted to and including January 25, 2017. |
Docket Date | 2017-01-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to the petition for writ: case status update |
On Behalf Of | MARINA ESKENAZI |
Docket Date | 2017-01-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | MARINA ESKENAZI |
Docket Date | 2017-01-10 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | MARINA ESKENAZI |
Docket Date | 2016-12-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before January 9, 2017. |
Docket Date | 2016-12-29 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to show cause-Proh(Rule Nisi)(OR12J) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition or in the alternative, writ of certiorari shall, and the respondent judge may, show cause as to why the relief requested should not be granted, within twenty (20) days of the date of this order. This order stays further proceedings in the lower tribunal pursuant to Fla. R. App. P. 9.100(h). Further, a reply may be filed five (5) days thereafter. SUAREZ, C.J., and ROTHENBERG and SALTER, JJ., concur. |
Docket Date | 2016-12-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
Docket Date | 2016-12-22 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ PART 1 |
On Behalf Of | PATRICK ESKENAZI |
Docket Date | 2016-12-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-12-22 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | PATRICK ESKENAZI |
Name | Date |
---|---|
Reg. Agent Resignation | 2019-11-26 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-04-26 |
AMENDED ANNUAL REPORT | 2015-11-20 |
ANNUAL REPORT | 2015-02-12 |
Reg. Agent Change | 2014-05-02 |
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State