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ONE WORLD INVESTIGATIONS CORP - Florida Company Profile

Company Details

Entity Name: ONE WORLD INVESTIGATIONS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE WORLD INVESTIGATIONS CORP 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: 14 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000005319
FEI/EIN Number APPLIED FOR

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

Address: 2935 NE 163 St, MIAMI, FL, 33160, US
Mail Address: 2935 NE 163 St, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARCOS A President 2935 NE 163 St, MIAMI, FL, 33160
LOPEZ MARCOS A Agent 2935 NE 163 St, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 2935 NE 163 St, Unit 4T, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-04-20 2935 NE 163 St, Unit 4T, MIAMI, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 2935 NE 163 St, Unit 4T, MIAMI, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-01-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State