| Entity Name: | WORLD FUEL SERVICES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD FUEL SERVICES COMPANY, 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: | 19 Sep 1997 (27 years ago) |
| Date of dissolution: | 16 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | P97000081596 |
| FEI/EIN Number |
650781171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 41 ST., 400, MIAMI, FL, 33178 |
| Mail Address: | 9800 NW 41 ST., 400, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRNS IRA M | Director | 9800 NW 41 STREET, MIAMI, FL, 33178 |
| SHEA FRANCIS X | Director | 9800 NW 41 STREET, MAIMI, FL, 33178 |
| CLEMENTI MICHAEL | President | 9800 NW 41 STREET, MIAMI, FL, 33172 |
| URBAN ADRIENNE B | Treasurer | 9800 NW 41 STREET, MIAMI, FL, 33178 |
| LAKE ALEXANDER | Secretary | 9800 NW 41 STREET, MIAMI, FL, 33178 |
| McMichael Richard M | Vice President | 9800 NW 41 ST., MIAMI, FL, 33178 |
| CT CORPORATION | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000046891. CONVERSION NUMBER 700000149827 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 9800 NW 41 ST., 400, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-23 | 9800 NW 41 ST., 400, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-31 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-31 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2002-12-03 | WORLD FUEL SERVICES COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
