| Entity Name: | KW CNC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KW CNC 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: | 01 Oct 2018 (7 years ago) |
| Date of dissolution: | 15 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2020 (5 years ago) |
| Document Number: | P18000082591 |
| Address: | 5700 4TH AVE, SUITE 1, KEY WEST, FL, 33040, US |
| Mail Address: | PO Box 421068, SUMMERLAND KEY, FL, 33042, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER JAMES A | Manager | 5700 4TH AVE SUITE 1, KEY WEST, FL, 33040 |
| VALENTE THOMAS M | Manager | 5700 4TH AVE SUITE 1, KEY WEST, FL, 33040 |
| JRM FINANCIAL ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 5700 4TH AVE, SUITE 1, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 5700 4TH AVE, SUITE 1, KEY WEST, FL 33040 | - |
| VOLUNTARY DISSOLUTION | 2020-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | JRM FINANCIAL ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 3710 North Roosevelt Blvd, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 5700 4TH AVE, SUITE 1, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000382657 | ACTIVE | 1000000930391 | DADE | 2022-08-03 | 2042-08-10 | $ 1,668.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-09-15 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-15 |
| Domestic Profit | 2018-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
