| Entity Name: | WORLD TRADE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TRADE CONSULTANTS, 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: | 30 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000039063 |
| FEI/EIN Number |
80-0921416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16901 Nikki lane, odessa, FL, 33556, US |
| Mail Address: | 16901 Nikki lane, odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BENNY | President | 16901 Nikki lane, odessa, FL, 33556 |
| Diaz Benny Sr. | Agent | 16901 Nikki lane, odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-27 | 16901 Nikki lane, odessa, FL 33556 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-27 | 16901 Nikki lane, odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-27 | 16901 Nikki lane, odessa, FL 33556 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | Diaz, Benny, Sr. | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-27 |
| REINSTATEMENT | 2016-10-12 |
| ANNUAL REPORT | 2015-08-31 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
