| Entity Name: | WORLD TRANSACTIONS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
|---|---|---|
| DE VINCI, LEONARDO | Agent | 17971 BISCAYNE BLVD, 217, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| VAKNIN, MOSHE | Secretary | 17971 BISCAYNE BLVD STE 217, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| DE VINCI, LEONARDO | Vice President | 17971 BISCAYNE BLVD STE 217, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SHIMON, SASI | President | 17971 BISCAYNE BLVD STE 217, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 | No data | No data |
| AMENDMENT | 2012-02-23 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-10 |
| Amendment | 2012-02-23 |
| Domestic Profit | 2012-02-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
