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KIWI LANDSCAPING AND LAWN CARE, INC. - Florida Company Profile

Company Details

Entity Name: KIWI LANDSCAPING AND LAWN CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIWI LANDSCAPING AND LAWN CARE, INC. 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: 12 Jan 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P05000005893
FEI/EIN Number 202144647

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

Address: 511 ROOKS RD, SEFFNER, FL, 33584, US
Mail Address: 511 ROOKS RD, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE ALBA Director 511 ROOKS RD, SEFFNER, FL, 33584
TESTA PHILIP J Agent 4726-B N. LOIS AVE., TAMPA, FL, 33614
MARCOS MALAVE President 511 ROOKS RD, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2008-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000111475 TERMINATED 1000000082454 018704 001829 2008-06-19 2029-01-22 $ 700.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J09000349398 TERMINATED 1000000082454 018704 001829 2008-06-19 2029-01-28 $ 700.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J08000288606 TERMINATED 1000000082448 018699 001990 2008-06-17 2028-09-03 $ 737.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-02-06
ANNUAL REPORT 2006-01-30
Domestic Profit 2005-01-12

Date of last update: 01 May 2025

Sources: Florida Department of State