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WORLDWIDE INTERNATIONAL TRADING USA CORP - Florida Company Profile

Company Details

Entity Name: WORLDWIDE INTERNATIONAL TRADING USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLDWIDE INTERNATIONAL TRADING USA CORP 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: 02 Dec 2020 (4 years ago)
Date of dissolution: 18 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: P20000093205
FEI/EIN Number 85-4206477

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

Address: 6447 MIAMI LAKES DR, STE 103 F, MIAMI LAKES, FL, 33014, US
Mail Address: 6447 MIAMI LAKES DR, STE 103 F, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MABAL DIAZ SANDRA President 6447 MIAMI LAKES DR STE 103 F, MIAMI LAKES, FL, 33014
MABEL DIAZ SANDRA Agent 6447 MIAMI LAKES DR, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014483 WORLDWIDE INTERNATIONAL TRADING LLC ACTIVE 2021-01-29 2026-12-31 - 6447 MIAMI LAKES DR, STE 103 F, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2024-12-13 6447 MIAMI LAKES DR, STE 103 F, MIAMI LAKES, FL 33014 -
AMENDMENT 2024-12-13 - -
REGISTERED AGENT NAME CHANGED 2024-12-13 MABEL DIAZ, SANDRA -
AMENDMENT 2022-10-21 - -
REGISTERED AGENT NAME CHANGED 2022-10-21 MENDELIAN, ACHOT -
AMENDMENT 2021-03-29 - -
AMENDMENT 2021-02-11 - -

Documents

Name Date
Amendment 2024-12-13
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-25
Amendment 2022-10-21
ANNUAL REPORT 2022-03-25
Amendment 2021-03-29
ANNUAL REPORT 2021-03-15
Amendment 2021-02-11
Domestic Profit 2020-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State