| Entity Name: | IWK USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IWK USA CORP. 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: | 14 Jan 2016 (9 years ago) |
| Date of dissolution: | 02 Aug 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Aug 2017 (8 years ago) |
| Document Number: | P16000003873 |
| FEI/EIN Number |
30-0893467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VDRPK2GJRSAB95 | P16000003873 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Arazoza & Fernandez-Fraga P.A., 2100 Salezdo Street, Suite 300, Coral Gables, US-FL, US, 33134 |
| Headquarters | 2100 Salzedo Street, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2016-11-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-11-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000003873 |
| Name | Role | Address |
|---|---|---|
| TOMBACCO CRISTIAN | Director | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| TOMBACCO CRISTIAN | President | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| COZZA STEFANO | Director | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| COZZA STEFANO | Secretary | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-08-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000007958. MERGER NUMBER 900000173379 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| Domestic Profit | 2016-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
