| Entity Name: | WORLD TRANSACTIONS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TRANSACTIONS GROUP 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 Feb 2012 (13 years ago) |
| Date of dissolution: | 10 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2012 (13 years ago) |
| Document Number: | P12000018067 |
| Address: | 17971 BISCAYNE BLVD, 217, AVENTURA, FL, 33160 |
| Mail Address: | 17971 BISCAYNE BLVD, 217, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAKNIN MOSHE | Secretary | 17971 BISCAYNE BLVD STE 217, AVENTURA, FL, 33160 |
| DE VINCI LEONARDO | Vice President | 17971 BISCAYNE BLVD STE 217, AVENTURA, FL, 33160 |
| SHIMON SASI | President | 17971 BISCAYNE BLVD STE 217, AVENTURA, FL, 33160 |
| DE VINCI LEONARDO | Agent | 17971 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 | - | - |
| AMENDMENT | 2012-02-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-10 |
| Amendment | 2012-02-23 |
| Domestic Profit | 2012-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
