| Entity Name: | IWI HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: | Inactive |
| Date Filed: | 28 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | A97000001184 |
| FEI/EIN Number | 593451134 |
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-12 | 300 SOUTH ORANGE AVENUE, SUITE 100, ORLANDO, FL 32801-3373 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-11 | 2729 HANSROB ROAD, ORLANDO, FL 32804 | No data |
| CHANGE OF MAILING ADDRESS | 1998-12-11 | 2729 HANSROB ROAD, ORLANDO, FL 32804 | No data |
| 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 Feb 2025
Sources: Florida Department of State
