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I.W.E.P INC - Florida Company Profile

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Company Details

Entity Name: I.W.E.P INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.W.E.P 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: 12 Jul 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000060802
FEI/EIN Number 83-1219228

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

Address: 15476 NW 77 Ct, Miami Lakes, FL, 33016, US
Mail Address: 15476 NW 77 Ct, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortega Oberto Ernesto Othe 15476 NW 77 Ct, Miami Lakes, FL, 33016
Ortega Oberto Agent 8377 W 26 Ave, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-08 15476 NW 77 Ct, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2021-06-08 15476 NW 77 Ct, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2021-06-08 Ortega, Oberto -
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-23 8377 W 26 Ave, HIALEAH, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-12-17
AMENDED ANNUAL REPORT 2020-10-16
AMENDED ANNUAL REPORT 2020-10-15
REINSTATEMENT 2020-10-06
AMENDED ANNUAL REPORT 2019-09-04
ANNUAL REPORT 2019-07-23
Domestic Profit 2018-07-12

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147000.00
Total Face Value Of Loan:
147000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State