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WORLDWIDE INVESTIGATIONS, INC.

Company Details

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

Agent

Name Role Address
BOUKAA, MOUNIR Agent 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135

President

Name Role Address
BOUKAA, MOUNIR President 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135

Vice President

Name Role Address
BOUKAA, MOUNIR Vice President 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135

Secretary

Name Role Address
BOUKAA, MOUNIR Secretary 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135

Treasurer

Name Role Address
BOUKAA, MOUNIR Treasurer 2562 SW 8TH ST, SUITE A, MIAMI, FL 33135

Director

Name Role Address
BOUKAA, MOUNIR Director 2562 SW 8TH ST SUITE A, MIAMI, FL 33135

Events

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

Documents

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