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KIWI TRADE, INC. - Florida Company Profile

Company Details

Entity Name: KIWI TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIWI TRADE, 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: 11 Aug 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000066101
FEI/EIN Number 273368382

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

Address: 4121 SW 47 Ave, Suite 1307, Davie, FL, 33314, US
Mail Address: 4121 SW 47 Ave, Suite 1307, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALOR WENDY Director 7505 SW 28 Street, Davie, FL, 33314
COHEN ERIC J Agent 500 NW 62ND ST., SUITE 210, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090492 DAVIE CROSSFIT THE JUKEBOX EXPIRED 2014-09-04 2019-12-31 - 7505 SW 28 STREET, DAVIE, FL, 33314
G12000088280 FUEL WORKOUT STUDIO EXPIRED 2012-09-08 2017-12-31 - 500 NW 62ND ST., SUITE 210, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-09 COHEN, ERIC J -
CHANGE OF PRINCIPAL ADDRESS 2013-01-22 4121 SW 47 Ave, Suite 1307, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2013-01-22 4121 SW 47 Ave, Suite 1307, Davie, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000367167 TERMINATED 1000000826930 BROWARD 2019-05-15 2039-05-22 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000468316 LAPSED CACE-15-020605 BROWARD CIRCUIT CIVIL 2017-07-31 2022-08-16 $16,784.33 RREEF AMERICA REIT II CORP. S, 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL 60606
J16000019988 ACTIVE 1000000702072 BROWARD 2015-12-30 2036-01-06 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-02-07
Domestic Profit 2010-08-11

Date of last update: 01 May 2025

Sources: Florida Department of State