| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KWE GROUP, INC. 401K PLAN | 2009 | 522372414 | 2010-09-14 | KWE GROUP, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 522372414 |
| Plan administrator’s name | KWE GROUP, INC. |
| Plan administrator’s address | 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL, 331461839 |
| Administrator’s telephone number | 3054765424 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | KAREN WEINER-ESCALERA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
