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KIWI U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: KIWI U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIWI U.S.A., 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: 31 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000077428
FEI/EIN Number NOT APPLICABLE

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

Address: 9740 SEA TURTLE DRIVE, PLANTATION, FL, 33324, UN
Mail Address: 9740 SEA TURTLE DRIVE, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEMTOV RACHEL President 9740 SEA TURTLE DR., PLANTATION, FL, 33324
THE SHEMTOV LAW FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 9740 SEA TURTLE DRIVE, PLANTATION, FL 33324 UN -

Documents

Name Date
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-08-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State