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KWEVA INC. - Florida Company Profile

Company Details

Entity Name: KWEVA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWEVA 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: 05 Feb 2015 (10 years ago)
Date of dissolution: 27 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2016 (9 years ago)
Document Number: P15000011850
FEI/EIN Number 47-3025723

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

Address: 2204 DRIFTWOOD DR, FERN PARK, FL, 32730, US
Mail Address: 2204 DRIFTWOOD DR, FERN PARK, FL, 32730, US
ZIP code: 32730
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEANA ROLANDO Chief Executive Officer 1120 REFLECTIONS CIRCLE APT 206, CASSELBERRY, FL, 32707
NUILA FELIPE A Secretary 10229 FALCON PINE BLVD APT 207, ORLANDO, FL, 32829
LIPIZ DIMAS A Vice President 1461 PRIORY CIRCLE, WINTER GARDEN, 34787
DE SANCTIS CHRISTOPHER M President 2204 Driftwood Dr, Fern Park, FL, 32730
DE SANCTIS CHRISTOPHER M Agent 2204 DRIFTWOOD DR, FERN PARK, FL, 32730

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000098200 SPACESPLIT EXPIRED 2015-09-24 2020-12-31 - 2204 DRIFTWOOD DR, FERN PARK, FL, 32730
G15000013003 KWEVA EXPIRED 2015-02-05 2020-12-31 - 260 MIRA WAY APT 308, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-27 - -
AMENDMENT 2015-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 2204 DRIFTWOOD DR, FERN PARK, FL 32730 -
CHANGE OF MAILING ADDRESS 2015-04-20 2204 DRIFTWOOD DR, FERN PARK, FL 32730 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 2204 DRIFTWOOD DR, FERN PARK, FL 32730 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Amendment 2015-04-20
Domestic Profit 2015-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State