| Entity Name: | WORLDWIDE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE INVESTIGATIVE SERVICES, 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: | 23 Aug 1995 (30 years ago) |
| Date of dissolution: | 20 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2013 (12 years ago) |
| Document Number: | P95000065508 |
| FEI/EIN Number |
650609668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 NORTH FEDERAL HWY., #102 E, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4699 NORTH FEDERAL HWY., #102 E, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AURILIO ALDO A | Director | 4699 NORTH FEDERAL HWY. #102E, POMPANO BEACH, FL, 33064 |
| AURILIO ALDO A | Agent | 4699 NORTH FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-09 | 4699 NORTH FEDERAL HWY., #102 E, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | AURILIO, ALDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 4699 NORTH FEDERAL HWY., #102E, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-07 | 4699 NORTH FEDERAL HWY., #102 E, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
