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KWE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: KWE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWE GROUP, 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: 12 Aug 2002 (23 years ago)
Date of dissolution: 18 Jan 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2011 (14 years ago)
Document Number: P02000087118
FEI/EIN Number 522372414

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

Address: 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL, 33146
Mail Address: 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALERA KAREN WEINER Manager 4425 PONCE DE LEON BLVD. SUITE 260, CORAL GABLES, FL, 33146
ESCALERA KAREN W Agent 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146

Form 5500 Series

Employer Identification Number (EIN):
522372414
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-01-18 - -
CHANGE OF MAILING ADDRESS 2009-01-27 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-08 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-08 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2003-02-24 ESCALERA, KAREN W -

Documents

Name Date
Voluntary Dissolution 2011-01-18
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-02-24
Domestic Profit 2002-08-12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State