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KIWAN IMPORTS COMPANY - Florida Company Profile

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 (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

form 5500

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
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, STE A, KISSIMMEE, FL, 34744

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing MIKE KIWAN
Valid signature Filed with authorized/valid electronic signature
KIWAN IMPORTS COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 134251011 2020-10-02 KIWAN IMPORTS COMPANY 12
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
KIWAN IMPORTS COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 134251011 2019-05-01 KIWAN IMPORTS COMPANY 11
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
KIWAN IMPORTS COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 134251011 2018-07-31 KIWAN IMPORTS COMPANY 7
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9674017310 2020-05-02 0455 PPP 2640 MICHIGAN AVE STE A, KISSIMMEE, FL, 34744
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109780
Loan Approval Amount (current) 109780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 19
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111268.8
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State