| Entity Name: | WORLD TRANSFER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TRANSFER, 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: | 12 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000067923 |
| FEI/EIN Number |
800582838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 757 SE 17th Street, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 757 SE 17th Street, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARABUSI GEORGES | President | 757 SE 17 Street, Fort Lauderdale, FL, 33316 |
| TARABUSI GEORGES | Vice President | 757 SE 17th Street, Fort Lauderdale, FL, 33316 |
| TARABUSI GEORGES | Treasurer | 757 SE 17th Street, Fort Lauderdale, FL, 33316 |
| Tarabusi Georges | Director | 757 SE 17th Street, Fort Lauderdale, FL, 33316 |
| TARABUSI GEORGES | Agent | 757 SE 17th Street, Fort Lauderdale, FL, 33316 |
| TARABUSI GEORGES | Secretary | 757 SE 17th Street, Fort Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 757 SE 17th Street, Suite #936, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 757 SE 17th Street, Suite #936, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 757 SE 17th Street, Suite #936, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-01 | TARABUSI, GEORGES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000146435 | TERMINATED | 1000000705569 | BROWARD | 2016-02-16 | 2026-02-25 | $ 7,355.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000742289 | TERMINATED | 1000000437255 | MIAMI-DADE | 2013-04-10 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-22 |
| Domestic Profit | 2009-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
