| Entity Name: | IWI HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 28 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | A97000001184 |
| FEI/EIN Number |
593451134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 HANSROB ROAD, ORLANDO, FL, 32804 |
| Mail Address: | 2729 HANSROB ROAD, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHRIES J. GREGORY | Agent | 300 SOUTH ORANGE AVENUE, ORLANDO, FL, 328013373 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-12 | 300 SOUTH ORANGE AVENUE, SUITE 100, ORLANDO, FL 32801-3373 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-11 | 2729 HANSROB ROAD, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-11 | 2729 HANSROB ROAD, ORLANDO, FL 32804 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900013739 | LAPSED | 48-2006-CA-003302-0 | 9TH JUD CIR ORANGE CTY | 2008-07-29 | 2013-08-04 | $3450504.54 | SUNTRUST BANK, NA, 200 S. ORANGE AVE, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1998-12-11 |
| ANNUAL REPORT | 1998-01-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
