| Entity Name: | WORLD TRADE LOGISTIC USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD TRADE LOGISTIC USA 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: | 16 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000044149 |
| FEI/EIN Number |
82-5345627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8435 NW 74 ST, MIAMI, FL, 33166 |
| Mail Address: | 8435 NW 74 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEANO JAVIER | President | 4939 SW 165TH AVE, MIRAMAR, FL, 33027 |
| LEANO ANA M | Vice President | 4939 SW 165TH AVE, MIRAMAR, FL, 33027 |
| LEANO JAVIER | Agent | 8435 NW 74 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
