| Entity Name: | IWUSA GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IWUSA GROUP, 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: |
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: | 23 Mar 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Aug 2021 (4 years ago) |
| Document Number: | P17000027136 |
| FEI/EIN Number |
82-1064480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER ST, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NUNEZ DAVID | President | 66 W FLAGLER ST, MIAMI, FL, 33130 |
| LOPEZ NUNEZ DAVID | Director | 66 W FLAGLER ST, MIAMI, FL, 33130 |
| JOST STANLEY OTTO W | Secretary | 66 W FLAGLER ST, MIAMI, FL, 33130 |
| JOST STANLEY OTTO W | Director | 66 W FLAGLER ST, MIAMI, FL, 33130 |
| PRADO RODRIGUEZ LISANDRA | Director | 66 W FLAGLER ST, MIAMI, FL, 33130 |
| PRADO RODRIGUEZ LISANDRA | Agent | 66 W FLAGLER ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000035982 | WINES OF PARADISE | EXPIRED | 2017-04-04 | 2022-12-31 | - | 5040 NW 7TH ST, SUITE 690, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-08-12 | IWUSA GROUP, INC | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | PRADO RODRIGUEZ, LISANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 66 W FLAGLER ST, SUITE 900, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 66 W FLAGLER ST, SUITE 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 66 W FLAGLER ST, SUITE 900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-24 |
| Name Change | 2021-08-12 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
