WORLD FUEL SERVICES COMPANY, INC. - Florida Company Profile
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| Entity Name: | WORLD FUEL SERVICES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 1997 (28 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 |
| Address: | 9800 NW 41 ST., 400, MIAMI, FL, 33178 |
| Mail Address: | 9800 NW 41 ST., 400, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State