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KIWAN CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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