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IWK USA CORP. - Florida Company Profile

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Company Details

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 (10 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Legal Entity Identifier

LEI Number:
549300VDRPK2GJRSAB95

Registration Details:

Initial Registration Date:
2016-11-17
Next Renewal Date:
2017-11-15
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
MERGER 2017-08-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000007958. MERGER NUMBER 900000173379

Documents

Name Date
ANNUAL REPORT 2017-04-03
Domestic Profit 2016-01-14

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Date of last update: 02 Jul 2025

Sources: Florida Department of State