| Entity Name: | WORLD TRADE INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TRADE INVESTMENTS GROUP 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: | 04 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P09000011280 |
| FEI/EIN Number |
270157628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8620 SW 2 ST, MIAMI, FL, 33144 |
| Mail Address: | 8620 SW 2 ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ RICARDO R | President | 8620 SW 2 ST, MIAMI, FL, 33144 |
| URIBE ERIC | Director | 8620 SW 2 ST, MIAMI, FL, 33144 |
| ESTEVEZ ROBERTO | Secretary | 8620 SW 2 ST, MIAMI, FL, 33144 |
| REALES PRICILIANO | Treasurer | 8620 SW 2 ST, MIAMI, FL, 33144 |
| SUAREZ RICARDO R | Agent | 8620 SW 2 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-10-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-10-15 |
| Domestic Profit | 2009-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
