| Entity Name: | KWA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWA 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: | 13 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | P19000015072 |
| FEI/EIN Number |
901257373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 N NOB HILL ROAD, PLANTATION, FL, 33326, US |
| Mail Address: | 151 N NOB HILL ROAD, PLANTATION, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEETS TONY | President | 151 N NOB HILL ROAD, PLANTATION, FL, 33324 |
| THOMAS KEVIN | Vice President | 151 N NOB HILL ROAD, PLANTATION, FL, 33326 |
| BEETS TONY | Agent | 151 N NOB HILL ROAD, PLANTATION, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-24 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
