Entity Name: | WORLD NATIONS USA INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WORLD NATIONS USA INCORPORATED 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: | 06 Jan 1997 (28 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 13 Mar 2012 (13 years ago) |
Document Number: | P97000003305 |
FEI/EIN Number |
650731089
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7830 NW 46TH STREET, DORAL, FL, 33166, US |
Mail Address: | 7830 NW 46TH STREET, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENA JOSE A | Director | 755 NORTH WEST 135TH COURT, MIAMI, FL, 33182 |
MENA JOSE A | President | 755 NORTH WEST 135TH COURT, MIAMI, FL, 33182 |
MENA JOSE A | Agent | 2315 NORTH WEST 107TH AVENUE, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 755 NORTH WEST 135TH COURT, MIAMI, FL 33182 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-12-07 | 7830 NW 46TH STREET, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2023-12-07 | 7830 NW 46TH STREET, DORAL, FL 33166 | - |
NAME CHANGE AMENDMENT | 2012-03-13 | WORLD NATIONS USA INCORPORATED | - |
NAME CHANGE AMENDMENT | 2002-08-12 | JOSE A MENA CHB INC. | - |
AMENDMENT | 2002-08-01 | - | - |
AMENDMENT | 2002-07-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-19 |
ANNUAL REPORT | 2019-04-19 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-04-08 |
ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State