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QIWI CORP - Florida Company Profile

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Company Details

Entity Name: QIWI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QIWI CORP 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: 26 Feb 2020 (5 years ago)
Date of dissolution: 10 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2023 (2 years ago)
Document Number: P20000018698
FEI/EIN Number 85-0573123

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

Address: 18471 SW 90th AVE, CUTLER BAY, FL, 33157, US
Mail Address: 18471 SW 90th AVE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JOSHUA President 411 W 39TH ST, NEW YORK, NY, 10018
GOMEZ JOSHUA Agent 18471 SW 90th AVE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-10 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-22 18471 SW 90th AVE, CUTLER BAY, FL 33157 -
REINSTATEMENT 2022-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-22 18471 SW 90th AVE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-12-22 18471 SW 90th AVE, CUTLER BAY, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-09-27 GOMEZ, JOSHUA -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-10
REINSTATEMENT 2022-12-22
REINSTATEMENT 2021-09-27
Domestic Profit 2020-02-26

Trademarks

Serial Number:
90020389
Mark:
QIWI
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-06-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
QIWI

Goods And Services

For:
Cigarettes; herbs for smoking; any CBD in the goods being solely derived from hemp with a delta-9 tetrahyrocannabinol (THC) concentration of not more than 0.3 percent on a dry weight basis
First Use:
2020-06-15
International Classes:
034 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State