| Entity Name: | COLLECTIVE WORLD INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLECTIVE WORLD INVESTMENTS 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: | 07 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000053488 |
| FEI/EIN Number |
452492688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12435 SW 42ND ST, MIAMI, FL, 33175, US |
| Mail Address: | 12435 SW 42ND ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGALDE YORGEN | President | 12435 SW 42 ST, MIAMI, FL, 33175 |
| Ugalde Yorgen A | Agent | 12435 SW 42 ST, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000053250 | LUCKY CUBAN LINK | EXPIRED | 2018-04-28 | 2023-12-31 | - | 12751 SW 42ND ST, MIAMI, FL, 33175 |
| G11000065334 | 7 DAYS GARAGE SALE | EXPIRED | 2011-06-28 | 2016-12-31 | - | 12435 SW 42 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 12435 SW 42ND ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 12435 SW 42ND ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 12435 SW 42 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | Ugalde, Yorgen A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000059764 | ACTIVE | 1000000810671 | DADE | 2019-01-15 | 2039-01-23 | $ 7,494.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000048072 | ACTIVE | 1000000810483 | DADE | 2019-01-11 | 2029-01-16 | $ 919.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000609354 | ACTIVE | 1000000794954 | MIAMI-DADE | 2018-08-24 | 2038-08-29 | $ 3,177.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000586687 | TERMINATED | 1000000759192 | DADE | 2017-10-16 | 2037-10-20 | $ 13,293.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000586760 | ACTIVE | 1000000759208 | DADE | 2017-10-16 | 2027-10-20 | $ 1,602.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-01 |
| Domestic Profit | 2011-06-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
