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WORLD TRADE INVESTMENTS GROUP INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-10-15 - -

Documents

Name Date
Amendment 2009-10-15
Domestic Profit 2009-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State