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VETERANS WORLD BANK CORPORATION - Florida Company Profile

Company Details

Entity Name: VETERANS WORLD BANK CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VETERANS WORLD BANK CORPORATION 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: 18 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000016281
FEI/EIN Number 844086408

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

Address: 1035 SW 12TH COURT, MIAMI, FL, 33135, US
Mail Address: 1035 SW 12TH COURT, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADDELL MCGEE President 1035 SW 12TH COURT, MIAMI, FL, 33135
WADDELL MCGEE Chief Executive Officer 1035 SW 12TH COURT, MIAMI, FL, 33135
MCGEE GLORIA Vice President 1035 SW 12TH COURT, MIAMI, FL, 33135
CRUZ JUAN Chief Operating Officer 1035 SW 12TH COURT, MIAMI, FL, 33135
ORTIZ LUISA I Director 1035 SW 12TH COURT, MIAMI, FL, 33135
Miller Noel Director 1035 SW 12th Court, Miami, FL, 33135
ORTIZ LUISA I Agent 1035 SW 12TH COURT, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
Domestic Profit 2020-02-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State