Entity Name: | WORLDWIDE INVESTIGATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 10 Nov 1992 (32 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | P92000003507 |
FEI/EIN Number | 65-0396938 |
Address: | 2562 SW 8TH STREET, SUITE A, MIAMI, FL 33135 |
Mail Address: | 2562 SW 8TH STREET, SUITE A, MIAMI, FL 33135 |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOUKAA, MOUNIR | Agent | 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135 |
Name | Role | Address |
---|---|---|
BOUKAA, MOUNIR | President | 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135 |
Name | Role | Address |
---|---|---|
BOUKAA, MOUNIR | Vice President | 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135 |
Name | Role | Address |
---|---|---|
BOUKAA, MOUNIR | Secretary | 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135 |
Name | Role | Address |
---|---|---|
BOUKAA, MOUNIR | Treasurer | 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135 |
Name | Role | Address |
---|---|---|
BOUKAA, MOUNIR | Director | 2562 SW 8TH ST SUITE A, MIAMI, FL 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2562 SW 8TH STREET, SUITE A, MIAMI, FL 33135 | No data |
CHANGE OF MAILING ADDRESS | 1996-05-01 | 2562 SW 8TH STREET, SUITE A, MIAMI, FL 33135 | No data |
REINSTATEMENT | 1995-11-07 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1993-03-29 | 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2002-01-24 |
ANNUAL REPORT | 2001-01-30 |
ANNUAL REPORT | 2000-01-12 |
ANNUAL REPORT | 1999-01-27 |
ANNUAL REPORT | 1998-01-15 |
ANNUAL REPORT | 1997-08-07 |
ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State