| Entity Name: | IWK USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| TOMBACCO CRISTIAN | Director | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| COZZA STEFANO | Director | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| TOMBACCO CRISTIAN | President | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| COZZA STEFANO | Secretary | 2100 SALZEDO STREET, UNIT 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-08-02 | No data | 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 Feb 2025
Sources: Florida Department of State
