Entity Name: | KWAL-HOWELLS, 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: | 22 Apr 2011 (14 years ago) |
Branch of: | KWAL-HOWELLS, INC., COLORADO (Company Number 19871463031) |
Date of dissolution: | 12 May 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 May 2014 (11 years ago) |
Document Number: | F11000001773 |
FEI/EIN Number |
840870966
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
Mail Address: | 101 PROSPECT AVENUE N.W., CLEVELAND, OH, 44115 |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
ACHAR ELIAS | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
ACHAR ELIAS | President | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
TUSSIE ALFREDO A | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
LEVY MARCOS A | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
MEYOHAS MARCOS A | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
PEREIRA CATHERINA I | Secretary | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
PEREIRA CATHERINA I | Treasurer | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
O'TOOLE JOHN | Vice President | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-05-12 | - | - |
CHANGE OF MAILING ADDRESS | 2014-05-12 | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO 80111 | - |
REGISTERED AGENT CHANGED | 2014-05-12 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
Withdrawal | 2014-05-12 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-05 |
Foreign Profit | 2011-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State