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KIWITREE CAPITAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KIWITREE CAPITAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIWITREE CAPITAL INVESTMENTS, 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: 02 Aug 2017 (8 years ago)
Date of dissolution: 26 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: P17000065171
FEI/EIN Number 371865950

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

Address: 3370 MARY STREET, MIAMI, FL, 33133, US
Mail Address: 3370 MARY STREET, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENWICH ENTERPRISE LIMITED President 3370 MARY STREET, MIAMI, FL, 33133
GREENWICH ENTERPRISE LIMITED Vice President 3370 MARY STREET, MIAMI, FL, 33133
GREENWICH ENTERPRISE LIMITED Secretary 3370 MARY STREET, MIAMI, FL, 33133
GREENWICH ENTERPRISE LIMITED Treasurer 3370 MARY STREET, MIAMI, FL, 33133
RGPA REGISTERED AGENT CORP. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-26
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-04
Domestic Profit 2017-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State