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KIWI STEEL CORP. - Florida Company Profile

Branch

Company Details

Entity Name: KIWI STEEL CORP.
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: 13 Sep 2011 (14 years ago)
Branch of: KIWI STEEL CORP., NEW YORK (Company Number 3767149)
Date of dissolution: 11 Oct 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: F11000003706
FEI/EIN Number 264171152

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

Address: 115-41 130TH STREET, SOUTH OZONE PARK, NY, 11420
Mail Address: 115-41 130TH STREET, SOUTH OZONE PARK, NY, 11420
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KALLOO SHAFFICK President 115-41 130TH STREET, SOUTH OZONE PARK, NY, 11420
KALLOO SHAFFICK Director 115-41 130TH STREET, SOUTH OZONE PARK, NY, 11420
RAMNATH RAJENDRANATH Agent 8910 MIRAMAR PARKWAY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Foreign Profit 2011-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State