Search icon

TRADING WORLDS CORP. - Florida Company Profile

Company Details

Entity Name: TRADING WORLDS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADING WORLDS CORP. 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: 09 Nov 2012 (12 years ago)
Date of dissolution: 12 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2014 (11 years ago)
Document Number: P12000093461
FEI/EIN Number 46-1426589

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

Address: 1031 IVES DAIRY ROAD, SUITE 228, MIAMI, FL, 33179
Mail Address: 1031 IVES DAIRY ROAD, SUITE 228, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ LINA JOHANNA Director 1031 IVES DAIRY ROAD, SUITE 228, MIAMI, FL, 33179
UNIVERSAL ACCOUNTING & FINANCIAL SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-12 - -
REGISTERED AGENT NAME CHANGED 2013-03-07 UNIVERSAL ACCOUNTING & FINANCIAL SERVICES INC. -
REGISTERED AGENT ADDRESS CHANGED 2013-03-07 2787 E OAKLAND PARK BLVD, SUITE 204, FT. LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2013-03-07
Domestic Profit 2012-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State