| Entity Name: | KINEAN WORLDWIDE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINEAN WORLDWIDE INVESTMENTS 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: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000040091 |
| FEI/EIN Number |
825462611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3546 W 106TH TER, HIALEAH, FL, 33018, US |
| Mail Address: | 3546 W 106TH TER, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLLARVEZ NEIL A | Chief Executive Officer | 3546 W 106TH TERRACE, HIALEAH, FL, 33018 |
| OLLARVEZ NEIL A | Agent | 3546 W 106TH TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 3546 W 106TH TERRACE, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 3546 W 106TH TER, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 3546 W 106TH TER, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
