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WORLDWIDE IDENTITY NETWORK, INC. - Florida Company Profile

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Company Details

Entity Name: WORLDWIDE IDENTITY NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLDWIDE IDENTITY NETWORK, 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: 20 Oct 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000091984
Address: 226 EAST 13TH STREET, HIALEAH, FL, 33010
Mail Address: 226 EAST 13TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ENRIQUE E President 226 EAST 13TH STREET, HIALEAH, FL, 33010
SANCHEZ ENRIQUE E Secretary 226 EAST 13TH STREET, HIALEAH, FL, 33010
SANCHEZ ENRIQUE E Treasurer 226 EAST 13TH STREET, HIALEAH, FL, 33010
SANCHEZ ENRIQUE E Director 226 EAST 13TH STREET, HIALEAH, FL, 33010
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-10-20

Trademarks

Serial Number:
76080066
Mark:
THIEFBUSTERS.COM
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-06-29
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
THIEFBUSTERS.COM

Goods And Services

For:
Security services, namely personal identity protection to prevent identify theft, credit card, and check cashing fraud
First Use:
1999-11-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Jun 2025

Sources: Florida Department of State