| Entity Name: | WORLD WIDE MONEY TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD WIDE MONEY TRANSFER 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: | 28 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000062855 |
| Address: | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33049, US |
| Mail Address: | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33049, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHBOB SYED G | President | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33049 |
| MAHBOB SYED G | Treasurer | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33049 |
| SULTAN AHMED | Vice President | 169-15 88TH AVE, JAMAICA, NY, 11432 |
| SULTAN AHMED | Director | 169-15 88TH AVE, JAMAICA, NY, 11432 |
| MAHBOB SYED G | Agent | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33049 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000078139 | PLACID NK | EXPIRED | 2014-07-29 | 2019-12-31 | - | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33049 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-10-14 | - | - |
| Name | Date |
|---|---|
| Amendment | 2014-10-14 |
| Domestic Profit | 2014-07-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
