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WORLDWIDE TRADE A.D., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WORLDWIDE TRADE A.D., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLDWIDE TRADE A.D., 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: 01 Oct 2013 (12 years ago)
Document Number: P13000080665
FEI/EIN Number 47-3831683

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

Address: 343 189 TER, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 240 West 65th ST, Unit 23F, New York, NY, 10023, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WORLDWIDE TRADE A.D., INC., NEW YORK 3827135 NEW YORK

Key Officers & Management

Name Role Address
MALINOVSKAIA VICTORIA President 343 189 TER, SUNNY ISLES BEACH, FL, 33160
MALINOVSKAYA TATYANA Vice President 343 189 TER, SUNNY ISLES BEACH, FL, 33160
MALINOVSKAIA VICTORIA Agent 343 189 TER, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-29 343 189 TER, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-11-06 MALINOVSKAIA, VICTORIA -
REGISTERED AGENT ADDRESS CHANGED 2018-11-06 343 189 TER, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-03 343 189 TER, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-04
AMENDED ANNUAL REPORT 2018-11-06
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State