| Entity Name: | KIWAN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIWAN CONSTRUCTION, 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000109983 |
| FEI/EIN Number |
593755881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13830 SIERRA COURT, CLERMONT, FL, 34711 |
| Mail Address: | 13830 SIERRA COURT, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| KIWAN YAHYA | President | P.O BOX 783666, WINTER GARDEN, FL, 34787 |
| KIWAN YAHYA | Director | P.O BOX 783666, WINTER GARDEN, FL, 34787 |
| KIWAN TAISSER | Vice President | P.O BOX 783666, WINTER GARDEN, FL, 34787 |
| KIWAN TAISSER | Treasurer | P.O BOX 783666, WINTER GARDEN, FL, 34787 |
| KIWAN TAISSER | Director | P.O BOX 783666, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-22 | 13830 SIERRA COURT, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-22 | 13830 SIERRA COURT, CLERMONT, FL 34711 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000192882 | LAPSED | 16-2003-SC-000879 | DUVAL COUNTY COURT | 2003-04-23 | 2008-06-09 | $2,408.38 | BBC PREMIUM FINANCE CO, 341 W FORSYTH ST, JACKSONVILLE FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Off/Dir Resignation | 2003-02-10 |
| ANNUAL REPORT | 2002-05-22 |
| Domestic Profit | 2001-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
