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WORLD TRANSFER, INC

WORLD TRANSFER, INC

Company Details

Entity Name:	WORLD TRANSFER, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Aug 2009 (15 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	P09000067923
FEI/EIN Number	800582838
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

Agent

Name	Role	Address
TARABUSI GEORGES	Agent	757 SE 17th Street, Fort Lauderdale, FL, 33316

President

Name	Role	Address
TARABUSI GEORGES	President	757 SE 17 Street, Fort Lauderdale, FL, 33316

Vice President

Name	Role	Address
TARABUSI GEORGES	Vice President	757 SE 17th Street, Fort Lauderdale, FL, 33316

Treasurer

Name	Role	Address
TARABUSI GEORGES	Treasurer	757 SE 17th Street, Fort Lauderdale, FL, 33316

Secretary

Name	Role	Address
TARABUSI GEORGES	Secretary	757 SE 17th Street, Fort Lauderdale, FL, 33316

Director

Name	Role	Address
Tarabusi Georges	Director	757 SE 17th Street, Fort Lauderdale, FL, 33316

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-30	757 SE 17th Street, Suite #936, Fort Lauderdale, FL 33316	No data
CHANGE OF MAILING ADDRESS	2014-04-30	757 SE 17th Street, Suite #936, Fort Lauderdale, FL 33316	No data
REGISTERED AGENT ADDRESS CHANGED	2014-04-30	757 SE 17th Street, Suite #936, Fort Lauderdale, FL 33316	No data
REGISTERED AGENT NAME CHANGED	2012-02-01	TARABUSI, GEORGES	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State