| Name: | WORLD FUEL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Sep 2002 (22 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 442538 |
| Place of Formation: | TEXAS |
| File Number: | 442538 |
| Principal Address: | 9800 NW 41ST #400 MIAMI, FL 33178 |
| Mailing Address: | 9800 NW 41ST STREET MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard D McMichael | Vice President | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2020-08-06 | 2023-09-25 |
| CARLOS M. VELAZQUEZ | Vice President | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2023-09-25 | No data |
| RICHARD D. MCMICHAEL | Vice President | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2023-09-25 | No data |
| RICHARD DONALD MCMICHAEL | Vice President | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2024-08-12 | No data |
| CARLOS MANUEL VELAZQUEZ | Vice President | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2024-08-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RUTH GIANSANTE GARCIA | Director | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2023-09-25 |
| IRA BIRNS | Director | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2023-09-25 |
| IRA M. BIRNS | Director | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AMY QUINTANA AVALOS | Secretary | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2023-09-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GLENN KLEVITZ | Treasurer | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2023-09-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN P. RAU | President | 9800 NW 41ST STREET, MIAMI, FL 33178 | 2023-09-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005854792 | 2024-08-12 |
| Annual Report | 0005409804 | 2023-09-25 |
| Registered Agent Name/Address Change (mass change) | 0004898836 | 2022-09-12 |
| Annual Report | 0004839883 | 2022-08-03 |
| Annual Report | 0004372336 | 2021-08-06 |
| Annual Report | 0003961476 | 2020-08-06 |
| Annual Report | 0003620875 | 2019-09-12 |
| Annual Report | 0002877249 | 2018-09-12 |
| Annual Report | 0002877247 | 2017-07-31 |
| Annual Report | 0002877245 | 2016-08-01 |
Date of last update: 25 Jan 2025
Sources: Idaho Secretary of State
