| Entity Name: | K & W INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K & W INSURANCE 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: | 28 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K41769 |
| FEI/EIN Number |
650080082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SW 49 TER, OCALA, FL, 34474 |
| Mail Address: | 3401 SW 49 TER, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELSEY ROBERT | President | 3401 SW 49 TER, OCALA, FL, 34474 |
| MORAITIS GEORGE | Agent | C/O B & G TAX, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 3401 SW 49 TER, OCALA, FL 34474 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 3401 SW 49 TER, OCALA, FL 34474 | - |
| REINSTATEMENT | 2011-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-07 | C/O B & G TAX, 16917 NW 57TH AVENUE, MIAMI, FL 33055 | - |
| REINSTATEMENT | 1992-02-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001165520 | ACTIVE | 1000000115536 | 26812 1541 | 2009-04-01 | 2029-04-22 | $ 1,969.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-01-18 |
| CORAPREIWP | 2008-12-22 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-09-02 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
