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WWWORLD MEDIA, INC. - Florida Company Profile

Company Details

Entity Name: WWWORLD MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WWWORLD MEDIA, 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: 02 Nov 1999 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Oct 2003 (22 years ago)
Document Number: P99000096209
FEI/EIN Number 650962363

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3401 N.MIAMI AVE., SUITE 239, MIAMI, FL, 33127
Mail Address: 3401 N.MIAMI AVE., SUITE 239, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WWWORLD MEDIA, INC. RETIREMENT TRUST 2023 650962363 2024-09-04 WWWORLD MEDIA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N MIAMI AVE, STE 239, MIAMI, FL, 33127
WWWORLD MEDIA, INC. RETIREMENT TRUST 2022 650962363 2023-07-06 WWWORLD MEDIA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N MIAMI AVE, STE 239, MIAMI, FL, 33127
WWWORLD MEDIA, INC. RETIREMENT TRUST 2021 650962363 2022-10-05 WWWORLD MEDIA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N MIAMI AVE, STE 239, MIAMI, FL, 33127
WWWORLD MEDIA, INC. RETIREMENT TRUST 2020 650962363 2021-06-25 WWWORLD MEDIA, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N MIAMI AVE, STE 239, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature
WWWORLD MEDIA, INC. RETIREMENT TRUST 2019 650962363 2020-07-17 WWWORLD MEDIA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N MIAMI AVE, STE 239, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature
WWWORLD MEDIA, INC. RETIREMENT TRUST 2018 650962363 2019-07-29 WWWORLD MEDIA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N MIAMI AVE, STE 239, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature
WWWORLD MEDIA, INC. RETIREMENT TRUST 2017 650962363 2018-07-06 WWWORLD MEDIA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N MIAMI AVE, STE 239, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature
WWWORLD MEDIA, INC. RETIREMENT TRUST 2016 650962363 2017-07-11 WWWORLD MEDIA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N. MIAMI AVE, STE 239, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature
WWWORLD MEDIA, INC. RETIREMENT TRUST 2015 650962363 2016-07-14 WWWORLD MEDIA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N. MIAMI AVE, STE 239, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature
WWWORLD MEDIA, INC. RETIREMENT TRUST 2014 650962363 2015-08-03 WWWORLD MEDIA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541519
Sponsor’s telephone number 3055720404
Plan sponsor’s address 3401 N. MIAMI AVE, STE 239, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2015-08-03
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-03
Name of individual signing SHANE PHELPS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PELLERIN PAUL Chief Executive Officer 4441 ALTON ROAD, MIAMI BEACH, FL, 33140
STEWART ANDREW President 69 N SHORE DRIVE, MIAMI BEACH, FL, 33141
PELLERIN PAUL Agent 4441 ALTON RD., MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000023607 WMX ACTIVE 2025-02-17 2030-12-31 - 3401 N MIAMI AVE, SUITE 239, MIAMI, FL, 33127
G19000128859 WMX EXPIRED 2019-12-05 2024-12-31 - 3401 N MIAMI AVE, SUITE 239, MIAMI, FL, 33127
G16000015204 WORLDMEDIA ACTIVE 2016-02-10 2026-12-31 - 3401 N MIAMI AVE, SUITE 239, MIAMI, FL, 33127
G15000091214 WORLDMEDIA INTERACTIVE ACTIVE 2015-09-03 2025-12-31 - 3401 N MIAMI AVE, SUITE 239, MIAMI, FL, 33127
G13000046739 WORLD MEDIA INTERACTIVE ACTIVE 2013-05-16 2028-12-31 - 3401 N.MIAMI AVE. SUITE 239, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-02 3401 N.MIAMI AVE., SUITE 239, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2010-03-02 3401 N.MIAMI AVE., SUITE 239, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-02 4441 ALTON RD., MIAMI BEACH, FL 33140 -
CANCEL ADM DISS/REV 2003-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2001-09-24 - -
REGISTERED AGENT NAME CHANGED 2001-08-08 PELLERIN, PAUL -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3785967210 2020-04-27 0455 PPP 3401 NORTH MIAMI AVE SUITE 239, MIAMI, FL, 33127-3546
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 887500
Loan Approval Amount (current) 887500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-3546
Project Congressional District FL-26
Number of Employees 47
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 895487.5
Forgiveness Paid Date 2021-04-01
6498058401 2021-02-10 0455 PPS 3401 N Miami Ave Ste 239, Miami, FL, 33127-3546
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 813100
Loan Approval Amount (current) 813100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-3546
Project Congressional District FL-26
Number of Employees 47
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 817797.91
Forgiveness Paid Date 2021-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State