| Entity Name: | WORLDWIDE WICK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE WICK, 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: | 12 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | P13000023064 |
| FEI/EIN Number |
90-0948717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLAK DECIO A | Director | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| POLAK DECIO A | President | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| POLAK DENIS A | Director | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| POLAK DENIS A | Vice President | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| POLAK DECIO A | Agent | 2500 NW 79TH ST SUITE 230, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000264029. CONVERSION NUMBER 300000177383 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 2500 NW 79TH AVE, SUITE 230, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-20 | 2500 NW 79TH ST SUITE 230, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-23 | 2500 NW 79TH AVE, SUITE 230, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
| Reg. Agent Change | 2015-08-20 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
