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WORLD TRADE INTERNATIONAL LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: WORLD TRADE INTERNATIONAL LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD TRADE INTERNATIONAL LOGISTICS, 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: 22 Mar 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000028316
FEI/EIN Number 392077992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIQUEIRA MARCUS V President RUA ALBERTO DE CAMPOS #40 APT 1105 BL B, IPANEMA/RIO DE JANEIRO, RJ
SIQUEIRA MARCUS V Director RUA ALBERTO DE CAMPOS #40 APT 1105 BL B, IPANEMA/RIO DE JANEIRO, RJ
SIQUEIRA MARCUS V Agent 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2012-04-30 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State