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World Fuel Services, Inc.
Active Miami Springs, FL
(305)428-8000
World Fuel Services, Inc. Overview
World Fuel Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 1, 1989 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State.
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World Fuel Services, Inc.
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Key People
Who own World Fuel Services, Inc.
Name | |
---|---|
John P. Rau 18 |
President
Chief Executive Officer
NonDir
NonPres
CEO
|
Glenn Klevitz 36 |
Treasurer
|
Ruth Giansante Garcia 20 |
Director
Svp
|
Ira Birns 28 |
Director
NonDir
|
Amy Q. Avalos 26 |
Secretary
|
Alexander Lake 11 |
NonSec
Secretary
|
Michael J. Crosby 7 |
NonDir
Director
|
Richard McMichael 49 |
NonTreas
Senior Vice Presiden
Srvp-Finance
|
Michael Clementi 13 |
President
|
Raymond Rossman |
President
Director
|
Adrienne B. Urban 30 |
Treasurer
Secretary
Vice President
|
Adrienne B. Bolan 29 |
Treasurer
Senior Vice Presiden
NonTreas
|
Steven P. Klueg 10 |
Treasurer
Vice President
|
Julio Pinera |
Treasurer
|
R. Alexander Lake 23 |
Secretary
|
Francis Shea 13 |
Director
|
Isabel Diaz 11 |
Secretary
|
Ada M. Sarmento 8 |
Secretary
Assistant Secretary
|
Ileana Garcia |
Secretary
|
Edward Hayman |
Director
Vice President
|
Richard White 3 |
Vice President
|
Carlos Velazquez 4 |
Srvp-Finance
|
Craig Mondschein 2 |
Assistant Treasurer
|
Showing 8 records out of 23
Other Companies for World Fuel Services, Inc.
World Fuel Services, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Page Avjet Fuel Co., L.L.C. |
Active
|
2001 |
5
|
Member
|
Wfs Us Holding Company Ix, LLC |
Active
|
2019 |
5
|
Member
|
Page Avjet Fuel Corporation |
Inactive
|
1992 |
4
|
Governing Person
|
Known Addresses for World Fuel Services, Inc.
Corporate Filings for World Fuel Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P27090 |
Date Filed: | Thursday, November 30, 1989 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 113174900 |
Date Filed: | Wednesday, November 1, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01653483 |
Date Filed: | Wednesday, November 29, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C10372-1989 |
Date Filed: | Friday, December 8, 1989 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1404799 |
Date Filed: | Tuesday, December 5, 1989 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/1/1989 | Articles of Incorporation | ||
12/5/1989 | Name History/Actual | World Fuel Services, Inc. | |
12/5/1989 | Name History/Actual | World Fuel Services, Inc. | |
12/8/1989 | Foreign Qualification | ||
6/11/1991 | Change of Registered Agent/Office | ||
10/19/1992 | Change of Registered Agent/Office | ||
2/2/1993 | Tax Forfeiture | ||
7/27/1993 | Amendment | REINSTATED - REVOKED 9-1-92 RAJ | |
2/18/1994 | Reinstatement | ||
2/14/1995 | Tax Forfeiture | ||
6/2/1995 | Reversal of Tax Forfeiture | ||
7/14/1997 | Change of Registered Agent/Office | ||
1/2/1998 | Change of Registered Agent/Office | ||
1/19/1998 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 KFA | |
3/2/1998 | Annual List | ||
11/12/1998 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH | |
3/1/1999 | Annual List | ||
5/21/1999 | Change of Registered Agent/Office | ||
11/19/1999 | Annual List | ||
9/28/2000 | Change of Registered Agent/Office | ||
1/4/2001 | Annual List | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/3/2001 | Annual List | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
12/31/2001 | Public Information Report (PIR) | ||
8/23/2002 | Change of Registered Agent/Office | ||
8/26/2002 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF SUITE 204 1000 E WILLIAM STREET CARSON CITY NV 89701 FRA | |
11/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
11/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/23/2007 | Annual List | ||
12/31/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/6/2009 | Annual List | ||
3/6/2009 | Certificate of Assumed Business Name | ||
3/6/2009 | Certificate of Assumed Business Name | ||
3/6/2009 | Certificate of Assumed Business Name | ||
3/6/2009 | Certificate of Assumed Business Name | ||
3/6/2009 | Certificate of Assumed Business Name | ||
3/6/2009 | Certificate of Assumed Business Name | ||
10/8/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/16/2010 | Amended List | ||
10/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/23/2011 | Amended List | ||
10/18/2011 | Annual List | ||
5/31/2012 | Certificate of Merger | ||
8/31/2012 | Certificate of Assumed Business Name | ||
8/31/2012 | Certificate of Assumed Business Name | ||
8/31/2012 | Certificate of Assumed Business Name | ||
8/31/2012 | Certificate of Assumed Business Name | ||
10/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/3/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/24/2015 | Amended List | ||
10/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for World Fuel Services, Inc.
Serial Number:
77553630
Drawing Code: 3000
|
|
Serial Number:
86319754
Drawing Code: 3000
|
|
Serial Number:
86209592
Drawing Code: 4000
|
|
Serial Number:
86089653
Drawing Code: 4000
|
|
Serial Number:
76515840
Drawing Code: 3000
|
|
Serial Number:
85592783
Drawing Code: 3000
|
|
Serial Number:
85918769
Drawing Code: 4000
|
|
Serial Number:
78070599
Drawing Code: 1000
|
|
Serial Number:
85701014
Drawing Code: 4000
|
|
Serial Number:
78172484
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
700 S Royal Poinciana Blvd Miami, FL 33166
9800 NW 41st St Miami, FL 33178
700 S Royal Poinciana Blvd Miami Springs, FL 33166
These addresses are known to be associated with World Fuel Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records