| Entity Name: | KWI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Oct 1980 (45 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | F00996 |
| FEI/EIN Number |
592035197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3187 EAST BAY DRIVE, LARGO, FL, 33541 |
| Mail Address: | 3187 EAST BAY DRIVE, LARGO, FL, 33541 |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEDAN, ELLA | Director | 2354 HADDON HALL PL, CLEARWATER, FL 0 |
| KEDAN, ELLA | Secretary | 2354 HADDON HALL PL, CLEARWATER, FL 0 |
| WELCH, SCOTT D | Treasurer | 1310 DOROTHY DR, CLEARWATER, FL 0 |
| WELCH, SCOTT D | Director | 1310 DOROTHY DR, CLEARWATER, FL 0 |
| KEDAN, MOSHE | Director | 1013 LOTUS PATH, CLEARWATER, FL 0 |
| WELCH, HOWARD H | Director | 2223 WILLOWBROOK DR, CLEARWATER, FL 0 |
| WELCH, HOWARD H | President | 2223 WILLOWBROOK DR, CLEARWATER, FL 0 |
| KEDAN, ARON | Director | 475 PALM DALE DR, OLDSMAR, FL 0 |
| KEDAN, ARON | Vice President | 475 PALM DALE DR, OLDSMAR, FL 0 |
| WELCH, EDNA A | Director | 2223 WILLOWBROOK DR, CLEARWATER, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-03-28 | 2515 COUNTRYSIDE BLVD STE A, CLEARWATER, FL 33575 | - |
| EVENT CONVERTED TO NOTES | 1983-04-26 | - | - |
| NAME CHANGE AMENDMENT | 1983-04-26 | KWI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-01-27 | 3187 EAST BAY DRIVE, LARGO, FL 33541 | - |
| CHANGE OF MAILING ADDRESS | 1982-01-27 | 3187 EAST BAY DRIVE, LARGO, FL 33541 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
