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I.K.W. INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: I.K.W. INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.K.W. INVESTMENT, CORP. 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: 14 Jan 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P04000010842
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10401 S.W. 91 AVENUE, MIAMI, FL, 33176, US
Mail Address: 10401 S.W. 91 AVENUE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISTURIZ LAURA I President 10401 S.W 91 AVENUE, MIAMI, FL, 33176
WITTENMYER KATHERINE Secretary 11842 S.W 102 STREET, MIAMI, FL, 33186
DE LA VEGA MAURICIO V Agent 17554 SW 85TH AVE, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-11-29 17554 SW 85TH AVE, PALMETTO BAY, FL 33157 -
REINSTATEMENT 2022-11-29 - -
REGISTERED AGENT NAME CHANGED 2022-11-29 DE LA VEGA, MAURICIO VICENTE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
PENDING REINSTATEMENT 2013-10-17 - -
REINSTATEMENT 2013-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-01 10401 S.W. 91 AVENUE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2005-07-01 10401 S.W. 91 AVENUE, MIAMI, FL 33176 -

Documents

Name Date
REINSTATEMENT 2022-11-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-04-28
REINSTATEMENT 2013-10-17
ANNUAL REPORT 2005-07-01
Domestic Profit 2004-01-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State