Search icon

FISHTHEWORLD HOLDINGS, INC.

Headquarter

Company Details

Entity Name: FISHTHEWORLD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Jun 1998 (27 years ago)
Date of dissolution: 30 May 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 May 2003 (22 years ago)
Document Number: P98000057408
FEI/EIN Number 65-0956101
Address: 22154 MARTELLA AVE., BOCA RATON, FL 33433
Mail Address: 22154 MARTELLA AVE., BOCA RATON, FL 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FISHTHEWORLD HOLDINGS, INC., NEW YORK 2893897 NEW YORK

Agent

Name Role Address
GOLDSTEIN, PETER J Agent 22154 MARTELLA AVE., BOCA RATON, FL 33433

Secretary

Name Role Address
GOLDSTEIN, PETER Secretary 22154 MARTELLA AVENUE, BOCA RATON, FL 33433

Treasurer

Name Role Address
GOLDSTEIN, PETER Treasurer 22154 MARTELLA AVENUE, BOCA RATON, FL 33433

Director

Name Role Address
GOLDSTEIN, PETER Director 22154 MARTELLA AVENUE, BOCA RATON, FL 33433

Events

Event Type Filed Date Value Description
MERGER 2003-05-30 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DDS TECHNOLOGIES USA, INC.. MERGER NUMBER 300000045283
AMENDMENT AND NAME CHANGE 2002-05-09 FISHTHEWORLD HOLDINGS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2001-11-30 22154 MARTELLA AVE., BOCA RATON, FL 33433 No data
AMENDMENT 2001-11-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-11-30 22154 MARTELLA AVE., BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 2001-11-30 22154 MARTELLA AVE., BOCA RATON, FL 33433 No data
REGISTERED AGENT NAME CHANGED 2001-11-30 GOLDSTEIN, PETER J No data
AMENDMENT 1999-08-23 No data No data

Documents

Name Date
Merger 2003-05-30
Amendment and Name Change 2002-05-09
ANNUAL REPORT 2002-05-01
Reg. Agent Change 2001-11-30
Amendment 2001-11-30
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-04-28
Amendment 1999-08-23
ANNUAL REPORT 1999-04-30
Domestic Profit 1998-06-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State