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KWI, INC. - Florida Company Profile

Company Details

Entity Name: KWI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWI, 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: 05 May 1997 (28 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P97000041051
FEI/EIN Number 593452036

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

Address: 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935
Mail Address: 544 STATE ROAD, P.O.BOX 657, EMMAUS, PA, 18049
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY ROBERT P Chairman 680 OCEAN ROAD, VERO BEACH, FL, 32963
KELLY ROBERT P Director 680 OCEAN ROAD, VERO BEACH, FL, 32963
KELLY GREGORY H President 1626 Saucon Valley Road, Bethlehem, PA, 18015
ROHRBACH MARIAN Secretary 8388 Hensingersville Road, Alburtis, PA, 180119302
Smith Adam G Treasurer 712 Julian Drive, Collegeville, PA, 32937
Saraceno Chris B Vice President 571 Hwy A1A, Satellite Beach, FL, 32937
Kelly Timothy P Vice President 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935
KELLY ROBERT P Agent 680 OCEAN ROAD, VERO BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 776 MAGNOLIA AVENUE, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2011-04-06 776 MAGNOLIA AVENUE, MELBOURNE, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 680 OCEAN ROAD, VERO BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State