| Entity Name: | KINEAN WORLDWIDE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KINEAN WORLDWIDE INVESTMENTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P18000040091 |
| FEI/EIN Number |
82-5462611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3546 W 106TH TER, HIALEAH, FL 33018 |
| Mail Address: | 3546 W 106TH TER, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLLARVEZ, NEIL A | Agent | 3546 W 106TH TERRACE, HIALEAH, FL 33018 |
| OLLARVEZ, NEIL A | Chief Executive Officer | 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: 17 Feb 2025
Sources: Florida Department of State
