| Entity Name: | WORLD FREIGHT COMPANY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD FREIGHT COMPANY INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | P12000094376 |
| FEI/EIN Number |
58-2629035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 522277, MIAMI, FL, 33152-2277, US |
| Address: | 5600 NW 36 Street, BLDG #845 SUITE #109A, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLD FREIGHT COMPANY INVESTMENT, INC. 401(K) PLAN | 2015 | 582629035 | 2016-06-08 | WORLD FREIGHT COMPANY INVESTMENT, INC. | 47 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-08 |
| Name of individual signing | CLAUDE BIJAOUI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055267755 |
| Plan sponsor’s address | 5600 NW 36TH STREET, BLDG 845, SUITE 109A, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-29 |
| Name of individual signing | CLAUDE BIJAOUI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055267755 |
| Plan sponsor’s address | 5600 NW 36TH STREET, BLDG 845/100, SUITE 110, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-22 |
| Name of individual signing | CLAUDE BIJAOUI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| PFEIL TIMOTHY | Director | P.O. BOX 522277, MIAMI, FL, 331522277 |
| ROUFFO MATHIEU | Director | P.O. BOX 522277, MIAMI, FL, 331522277 |
| SINGH VIKRAM | Director | P.O. BOX 522277, MIAMI, FL, 331522277 |
| White Colin R | Director | P.O. BOX 522277, MIAMI, FL, 331522277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 200 S. BISCAYNE BLVD., SUITE 4100 (DER), MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 5600 NW 36 Street, BLDG #845 SUITE #109A, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 5600 NW 36 Street, BLDG #845 SUITE #109A, MIAMI, FL 33166 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| World Freight Company S.A.S., et al., Appellant(s), v. Petrus Johannes Kales, et al., Appellee(s). | 3D2024-1946 | 2024-10-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | World Freight Company S.A.S. |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross |
| Name | WORLD FREIGHT COMPANY INVESTMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross, Brian Trujillo |
| Name | HERMES AVIATION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross |
| Name | KALES AIRLINE SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ian M Ross |
| Name | Giovanni Sekeris |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | TAKE OFF AVIATION INC |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | Marco Leonard Pasman Ferreira |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | Saskia Monteverde |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Petrus Johannes Kales |
| Role | Appellee |
| Status | Active |
| Representations | Allen Paige Pegg, Robert C. Leitner |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Petrus Johannes Kales |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1946. Incomplete certificate of service in NOA. |
| On Behalf Of | World Freight Company S.A.S. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12945217 |
| On Behalf Of | World Freight Company S.A.S. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 10, 2024 . |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 02/07/2025 |
| On Behalf Of | World Freight Company S.A.S. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Certificate of Service for Case No. 3D2024-1946 |
| On Behalf Of | World Freight Company Investment, Inc. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2020-04-14 |
| AMENDED ANNUAL REPORT | 2019-11-15 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
