| Entity Name: | WORLDWIDE REFRIGERATION INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE REFRIGERATION INDUSTRIES, 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: | 19 May 1997 (28 years ago) |
| Document Number: | P97000045021 |
| FEI/EIN Number |
650761032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 763 W 18TH ST, HIALEAH, FL, 33010, US |
| Mail Address: | 763 W 18TH ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES MARIO | President | 763 W 18 ST, HIALEAH, FL, 33010 |
| Montes Kristy L | Vice President | 4591 Castalia Court, Fort Myers, FL, 33905 |
| MONTES Mario | Agent | 763 WEST 18TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | MONTES, Mario | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-10 | 763 W 18TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-10 | 763 W 18TH ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-10 | 763 WEST 18TH ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1394407210 | 2020-04-15 | 0455 | PPP | 763 West 18th Street, HIALEAH, FL, 33010-2424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2513668506 | 2021-02-20 | 0455 | PPS | 763 W 18th St, Hialeah, FL, 33010-2424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
