| Entity Name: | KWAN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWAN ASSOCIATES, 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: | 15 May 1986 (39 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | J14641 |
| FEI/EIN Number |
592703823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 N. HIBISCUS DR., MIAMI BCH, FL, 33139, US |
| Mail Address: | 110 N. HIBISCUS DR., MIAMI BCH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWAN, DING CHEUNG | President | 110 N. HIBISCUS DR., MIAMI BEACH, FL |
| HELLMAN MAYNARD | Agent | 1100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 110 N. HIBISCUS DR., MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 110 N. HIBISCUS DR., MIAMI BCH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-01 | 1100 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-18 | HELLMAN, MAYNARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-07-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
