| Entity Name: | WORLDWIDE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 1994 (30 years ago) |
| Document Number: | P94000089814 |
| FEI/EIN Number |
650539967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 LAGO DE TALAVERA, WELLINGTON, FL, 33467, US |
| Mail Address: | 3525 LAGO DE TALAVERA, WELLINGTON, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON JOHN Q | Director | 3525 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
| NELSON JOHN Q | Agent | 3525 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | NELSON, JOHN Q | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-04 | 3525 LAGO DE TALAVERA, WELLINGTON, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-04 | 3525 LAGO DE TALAVERA, WELLINGTON, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-04 | 3525 LAGO DE TALAVERA, WELLINGTON, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000561938 | ACTIVE | 50-2022-CC-006468-XXXX | PALM BEACH COUNTY COURT | 2022-11-18 | 2027-12-21 | $16,003.29 | PSB WELLINGTON COMMERCE PARK II, LLC, 8181 NW 14TH STREET, S-200, DORAL, FL 33126 |
| J02000239610 | TERMINATED | 01021540019 | 13790 01364 | 2002-06-11 | 2007-06-19 | $ 689.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-09-01 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
