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WORLD WIDE MONEY TRANSFER I INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
Amendment 2016-03-25
Domestic Profit 2016-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State