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ONE WORLD TIRES, INC - Florida Company Profile

Company Details

Entity Name: ONE WORLD TIRES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE WORLD TIRES, 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: 01 Feb 2012 (13 years ago)
Date of dissolution: 25 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2014 (11 years ago)
Document Number: P12000010961
FEI/EIN Number 45-4431861

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

Address: 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL, 33134, US
Mail Address: 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA ULISES A President 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL, 33134
URDANETA ULISES A Director 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL, 33134
URDANETA ULISES E Vice President 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL, 33134
URDANETA ULISES E Director 260 PALERMO AVENUE, SUITE #17, CORAL GABLES, FL, 33134
HABACH SANDRA D Secretary 5542 VILLAGE RIDGE, FAIRBURN, GA, 30213
HABACH SANDRA D Director 5542 VILLAGE RIDGE, FAIRBURN, GA, 30213
G&A ACCOUNTING AND TAXES SERV INC Agent 2385 NW 70 Avenue Unit A-11, Miami, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-25 - -
REGISTERED AGENT NAME CHANGED 2013-02-06 G&A ACCOUNTING AND TAXES SERV INC -
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 2385 NW 70 Avenue Unit A-11, Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2013-02-06
Domestic Profit 2012-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State