| Entity Name: | WORLD WIDE MONEY TRANSFER I INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD WIDE MONEY TRANSFER I 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: | 04 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P16000021097 |
| Mail Address: | 8605 BINGHAMPTON AVE, BOYNTON BEACH, FL, 33436, US |
| Address: | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHBOB SYED G | President | 8605 BINGHAMPTON AVE, BOYNTON BEACH, FL, 33436 |
| MAHBOB SYED G | Director | 8605 BINGHAMPTON AVE, BOYNTON BEACH, FL, 33436 |
| MAHBOB SYED G | Treasurer | 8605 BINGHAMPTON AVE, BOYNTON BEACH, FL, 33436 |
| HOSSAIN ZAHID | Vice President | 3610 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073 |
| HOSSAIN ZAHID | Director | 3610 CORAL TREE CIRCLE, COCONUT CREEK, FL, 33073 |
| MAHBOB SYED G | Agent | 8605 BINGHAMPTON AVE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 1991 N. MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| Amendment | 2016-03-25 |
| Domestic Profit | 2016-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
