Entity Name: | WORLD TRADE MORTGAGE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WORLD TRADE MORTGAGE 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: | 25 Jun 1993 (32 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P93000045158 |
FEI/EIN Number |
593185323
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 602 DELTONA BLVD, STE. A, DELTONA, FL, 32725, US |
Mail Address: | 602 DELTONA BLVD, STE. A, DELTONA, FL, 32725, US |
ZIP code: | 32725 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENA AL | President | 602 DELTONA BLVD STE A, DELTONA, FL, 32725 |
LUGO HERBERT R | Vice President | 1430 PEAR AVE, DELTONA, FL, 32738 |
PENA AL | Agent | 602 DELTONA BLVD, DELTONA, FL, 32725 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2008-01-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 602 DELTONA BLVD, STE. A, DELTONA, FL 32725 | - |
CHANGE OF MAILING ADDRESS | 2008-01-08 | 602 DELTONA BLVD, STE. A, DELTONA, FL 32725 | - |
REGISTERED AGENT NAME CHANGED | 2004-05-03 | PENA, AL | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 602 DELTONA BLVD, STE A, DELTONA, FL 32725 | - |
Name | Date |
---|---|
Amendment | 2008-01-11 |
ANNUAL REPORT | 2008-01-08 |
Off/Dir Resignation | 2007-09-07 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-16 |
ANNUAL REPORT | 2001-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State