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IWEALTH, INCORPORATED - Florida Company Profile

Company Details

Entity Name: IWEALTH, INCORPORATED
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 Jan 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F02000000209
FEI/EIN Number 880489496

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8300 COLLEGE PARKWAY, SUTIE 103, FORT MYERS, FL, 33919
Mail Address: 8300 COLLEGE PARKWAY, SUTIE 103, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
RIEDESEL KENT Chairman 8280 COLLEGE PARKWAY, SUTIE 103, FORT MYERS, FL, 33919
SHAFRAN JOSHUA Vice Chairman 8300 COLLEGE PKWY, STE. 103, FORT MYERS, FL, 33919
SHAFRAN JOSHUA President 8300 COLLEGE PKWY, STE. 103, FORT MYERS, FL, 33919
CASEY SHAWN Director 4826 CHEVAL BOULEVARD, LUTZ, FL, 33558
ARMSTRONG CHRISTOPHER Director 4021 SOUTH 3600 WEST, WEST VALLEY CITY, UT, 84119
MINASI STEVE Secretary 7301 MARK DRIVE, FALLS CHURCH, VA, 22042
MINASI STEVE Treasurer 7301 MARK DRIVE, FALLS CHURCH, VA, 22042
SHAFRAN JOSHUA Agent 8300 COLLEGE PARKWAY, SUTIE 103, FORT MYERS, FL, 33919
STEPHEN MATHEW MORROW Vice President 10 SEDONA DRIVE, FOOTHILL RANCH, CA, 92610

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-13 8300 COLLEGE PARKWAY, SUTIE 103, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2003-01-13 8300 COLLEGE PARKWAY, SUTIE 103, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-13 8300 COLLEGE PARKWAY, SUTIE 103, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2003-01-13
Foreign Profit 2002-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State