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I.W.S. IMPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: I.W.S. IMPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.W.S. IMPORTERS, 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: 14 Feb 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000017251
FEI/EIN Number 593649323

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

Address: 6448 LAKESHORE DR. NORTH, ST. PETERSBURG, FL, 33710
Mail Address: 6448 LAKESHORE DR. NORTH, ST. PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZZIELLO MARIE President 6448 LAKESHORE DR. NORTH, ST. PETERSBURG, FL, 33710
RIZZIELLO MARIE Director 6448 LAKESHORE DR. NORTH, ST. PETERSBURG, FL, 33710
CASLER FRAN Secretary 6448 LAKESHORE DR. NORTH, ST. PETERSBURG, FL, 33710
CASLER FRAN Treasurer 6448 LAKESHORE DR. NORTH, ST. PETERSBURG, FL, 33710
ESPENHAIN MICHELLE Vice President 6448 LAKESHORE DR N, SAINT PETERSBURG, FL, 33710
MAGLICH DAVID S Agent 1414 RINGLING BLVD., STE. 1000, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900012989 LAPSED 03-7775-CO-39 CO CRT IN AND FOR PINELLAS CO 2004-04-27 2009-05-17 $10863.31 FEDERAL EXPRESS CORPORATION, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318
J04900002351 LAPSED 02-008943 (02) 17 JUD CIR CRT BROWARD CNTY 2003-12-23 2009-02-23 $29086.02 WINE FOR EVERYONE, LLC, 10120 S.W. 5TH STREET, PLANTATION, FL 33324

Documents

Name Date
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-01-29
Domestic Profit 2000-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State