| Entity Name: | KWAN ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | P19000092116 |
| FEI/EIN Number | 843870531 |
| Address: | 1700 NW 97th AVE, #227261, Miami, FL, 33172, US |
| Mail Address: | PO BOX 940893, MIAMI, FL, 33194, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES NEVILLE | Agent | 1700 NW 97th AVE, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CACERES NEVILLE | President | PO BOX 940893, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1700 NW 97th AVE, #227261, Miami, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1700 NW 97th AVE, #227261, Miami, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | CACERES, NEVILLE | No data |
| REINSTATEMENT | 2021-02-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000370546 | TERMINATED | 1000000929529 | DADE | 2022-07-27 | 2042-08-02 | $ 3,179.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000370561 | TERMINATED | 1000000929531 | DADE | 2022-07-27 | 2032-08-02 | $ 617.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2021-02-16 |
| Domestic Profit | 2019-12-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
