| Entity Name: | KIWAN IMPORTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIWAN IMPORTS COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 May 2006 (19 years ago) |
| Document Number: | P02000112861 |
| FEI/EIN Number |
134251011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 Michigan Ave, unit A, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2640 Michigan Ave, Unit A, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIWAN IMPORTS COMPANY 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 134251011 | 2021-03-31 | KIWAN IMPORTS COMPANY | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | MIKE KIWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 4079287001 |
| Plan sponsor’s address | 2640 MICHIGAN AVE SUITE A, KISSIMMEE, FL, 34744 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | MIKE KIWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 4079287001 |
| Plan sponsor’s address | 2640 MICHIGAN AVE SUITE A, KISSIMMEE, FL, 34744 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-01 |
| Name of individual signing | KIWAN MOHAMMAD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 4079287001 |
| Plan sponsor’s address | 2640 MICHIGAN AVE SUITE A, KISSIMMEE, FL, 34744 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | MOHAMMAD KIWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KIWAN NADWA | President | 3156 Hanging Moss Cir, KISSIMMEE, FL, 34741 |
| kiwan mohammad | Agent | 2640 Michigan Ave, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08318900232 | FURNITURE OUTLET DEPOT | ACTIVE | 2008-11-13 | 2028-12-31 | - | 2640 MICHIGAN AVE, # A, KISSIMMEE, FL, 34744 |
| G03290900075 | ROYAL FURNITURE AND BEDDING | ACTIVE | 2003-10-16 | 2028-12-31 | - | 2640 MICHIGAN AVE, # A, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-13 | kiwan, mohammad | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 2640 Michigan Ave, unit A, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-27 | 2640 Michigan Ave, unit A, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-27 | 2640 Michigan Ave, unit A, KISSIMMEE, FL 34744 | - |
| CANCEL ADM DISS/REV | 2006-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000183687 | TERMINATED | 1000000862674 | OSCEOLA | 2020-03-03 | 2040-03-25 | $ 563.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000625856 | TERMINATED | 1000000473793 | OSCEOLA | 2013-02-19 | 2033-03-27 | $ 495.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9674017310 | 2020-05-02 | 0455 | PPP | 2640 MICHIGAN AVE STE A, KISSIMMEE, FL, 34744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
