| Entity Name: | IWS ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IWS ACQUISITION CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | P12000005255 |
| FEI/EIN Number |
45-4281618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL, 33487, US |
| Mail Address: | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IWS ACQUISITION CORPORATION, MISSISSIPPI | 1015511 | MISSISSIPPI |
| Headquarter of | IWS ACQUISITION CORPORATION, RHODE ISLAND | 000797531 | RHODE ISLAND |
| Headquarter of | IWS ACQUISITION CORPORATION, ALASKA | 10167919 | ALASKA |
| Headquarter of | IWS ACQUISITION CORPORATION, ALABAMA | 000-040-334 | ALABAMA |
| Headquarter of | IWS ACQUISITION CORPORATION, NEW YORK | 4263550 | NEW YORK |
| Headquarter of | IWS ACQUISITION CORPORATION, MINNESOTA | 6be0cf88-21fc-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | IWS ACQUISITION CORPORATION, KENTUCKY | 0838597 | KENTUCKY |
| Headquarter of | IWS ACQUISITION CORPORATION, COLORADO | 20131027216 | COLORADO |
| Headquarter of | IWS ACQUISITION CORPORATION, CONNECTICUT | 1095812 | CONNECTICUT |
| Headquarter of | IWS ACQUISITION CORPORATION, IDAHO | 598184 | IDAHO |
| Headquarter of | IWS ACQUISITION CORPORATION, ILLINOIS | CORP_68499828 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Marketti Kelly A | Secretary | 10 S. Riverside Plaza, Chicato, IL, 60606 |
| WIKANDER ERIC M | President | 5901 Broken Sound Parkway, NW, Boca Raton, FL, 33487 |
| Leon Michael T | Vice President | 5901 Broken Sound Parkway NW, BOCA RATON, FL, 33487 |
| Fitzgerald John T | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Gurman Lev | Vice President | 150 Pierce Road, Itasca, IL, 60143 |
| Semanate Katia A | Vice President | 5901 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL, 33487 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000036931 | IWS ACQUISITION CORPORATION | ACTIVE | 2013-04-17 | 2028-12-31 | - | 5901 BROKEN SOUND PARKWAY NW, SUITE 400, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 5901 Broken Sound Parkway, NW, suite 400, Boca Raton, FL 33487 | - |
| AMENDMENT | 2012-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-12 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
