| Entity Name: | KIWIPLAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | F00000001365 |
| FEI/EIN Number |
31-1610069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4221 W. BOY SCOUT BLVD., SUITE 390, TAMPA, FL, 33607, US |
| Address: | 7870 E. Kemper Rd, Suite 200, Cincinnati, OH, 45249, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Clothier Kevin C | Director | 7870 E. Kemper Rd, Cincinnati, OH, 45249 |
| Bourque Robert | President | 7870 E. Kemper Rd, Cincinnati, OH, 45249 |
| Beaver David A | Vice President | 7870 E. Kemper Rd, Cincinnati, OH, 45249 |
| Bourque Robert | Director | 7870 E. Kemper Rd, Cincinnati, OH, 45249 |
| Heaverlo Keith | Vice President | 7870 E. Kemper Rd, Cincinnati, OH, 45249 |
| McGee Rodney C | Vice President | 7870 E. Kemper Rd, Cincinnati, OH, 45249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-28 | 7870 E. Kemper Rd, Suite 200, Cincinnati, OH 45249 | - |
| REGISTERED AGENT CHANGED | 2022-12-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 7870 E. Kemper Rd, Suite 200, Cincinnati, OH 45249 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-28 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
