| Entity Name: | WORLDWIDE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE INVESTIGATIONS, 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: | 10 Nov 1992 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P92000003507 |
| FEI/EIN Number |
650396938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2562 SW 8TH STREET, SUITE A, MIAMI, FL, 33135, US |
| Mail Address: | 2562 SW 8TH STREET, SUITE A, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUKAA MOUNIR | President | 2562 SW 8TH ST, SUITE A, MIAMI, FL, 33135 |
| BOUKAA MOUNIR | Vice President | 2562 SW 8TH ST, SUITE A, MIAMI, FL, 33135 |
| BOUKAA MOUNIR | Secretary | 2562 SW 8TH ST, SUITE A, MIAMI, FL, 33135 |
| BOUKAA MOUNIR | Treasurer | 2562 SW 8TH ST, SUITE A, MIAMI, FL, 33135 |
| BOUKAA MOUNIR | Director | 2562 SW 8TH ST SUITE A, MIAMI, FL, 33135 |
| BOUKAA MOUNIR | Agent | 2562 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2562 SW 8TH STREET, SUITE A, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2562 SW 8TH STREET, SUITE A, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1995-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-29 | 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135 | - |
| 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 May 2025
Sources: Florida Department of State
