| Entity Name: | WORLD FINANCIAL HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD FINANCIAL HOLDING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2020 (5 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 17 Jul 2020 (5 years ago) |
| Document Number: | P20000001814 |
| FEI/EIN Number |
830756874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 Clay Street, Fleming Island, FL, 32003, US |
| Mail Address: | 803 Clay Street, Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H-SQUARED VENTURES, LLC | Agent | - |
| Hellwig Peter | Chief Executive Officer | 803 Clay Street, Fleming Island, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000154121 | WORLD FINANCIAL HOLDING GROUP CO | ACTIVE | 2024-12-19 | 2029-12-31 | - | 803 CLAY STREET, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-25 | 803 Clay Street, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-25 | 803 Clay Street, Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-25 | H-Squared Ventures, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-25 | 803 Clay Street, Fleming Island, FL 32003 | - |
| ARTICLES OF CORRECTION | 2020-07-17 | - | - |
| CONVERSION | 2020-01-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000199143 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-09 |
| Articles of Correction | 2020-07-17 |
| Domestic Profit | 2020-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
