| Entity Name: | KWE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 2002 (22 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 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 W | Agent | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ESCALERA KAREN WEINER | Manager | 4425 PONCE DE LEON BLVD. SUITE 260, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-08 | 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-08 | 4425 PONCE DE LEON BLVD., SUITE 260, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | ESCALERA, KAREN W | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
