| Entity Name: | IWEALTH GLOBAL MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IWEALTH GLOBAL MANAGEMENT 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: | 17 Nov 2010 (14 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: | P10000094243 |
| FEI/EIN Number |
273999076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N Rocky Point Dr W, Suite 700, TAMPA, FL, 33607, US |
| Mail Address: | 3030 N Rocky Point Dr W, Suite 700, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFA MICHAEL | President | 12102 Fairmont Manor CT, TAMPA, FL, 33626 |
| PROFITS AND GAINS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000108377 | IWEALTH GLOBAL MANAGEMENT | EXPIRED | 2010-11-29 | 2015-12-31 | - | 511 WEST BAY STREET, SUITE 350, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 3030 N Rocky Point Dr W, Suite 700, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 3030 N Rocky Point Dr W, Suite 700, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-05 |
| Domestic Profit | 2010-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
