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KIWAN IMPORTS COMPANY - Florida Company Profile

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Company Details

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 (23 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

Key Officers & Management

Name Role Address
KIWAN NADWA President 3156 Hanging Moss Cir, KISSIMMEE, FL, 34741
kiwan mohammad Agent 2640 Michigan Ave, KISSIMMEE, FL, 34744

Form 5500 Series

Employer Identification Number (EIN):
134251011
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
109780.00
Total Face Value Of Loan:
109780.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109780
Current Approval Amount:
109780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
111268.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State