| Entity Name: | KIWI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIWI HOLDINGS, 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2020 (4 years ago) |
| Document Number: | P01000113706 |
| FEI/EIN Number |
651157885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5130 N US #1, FORT PIERCE, FL, 34946, US |
| Mail Address: | 5285 E. LEITNER DR., CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAREA JULIO | President | 5285 E. LEITNER DR., CORAL SPRINGS, FL, 33067 |
| JAMES CURTIS | Vice President | 16235 NW 9TH DRIVE, PEMBROKE PINES, FL, 33028 |
| BAREA PILAR | Director | 5285 E. LEITNER DR., CORAL SPRINGS, FL, 33067 |
| BAREA CHRISTINA | Secretary | 171 Price Hills Trail, Sugar Hill, GA, 30518 |
| BERNAL EDGAR M | Agent | 224 SW COCONUT KEY WAY, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-28 | - | - |
| REINSTATEMENT | 2014-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 5130 N US #1, FORT PIERCE, FL 34946 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 224 SW COCONUT KEY WAY, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-30 | BERNAL, EDGAR M | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 5130 N US #1, FORT PIERCE, FL 34946 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-21 |
| REINSTATEMENT | 2014-04-15 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
