| Entity Name: | LWE NI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LWE NI ENTERPRISES, 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: | 08 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P10000011478 |
| FEI/EIN Number |
271688309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 SE 34TH TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 707 SE 34TH TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOE THEIN | President | 707 SE 34TH TERRACE, HOMESTEAD, FL, 33033 |
| SOE THEIN | Agent | 707 SE 34TH TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 707 SE 34TH TERRACE, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-07 | 707 SE 34TH TERRACE, HOMESTEAD, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-18 | 707 SE 34TH TERRACE, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
