| Entity Name: | KWI-INDUSCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWI-INDUSCO, 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: | 04 Aug 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000067529 |
| FEI/EIN Number |
593459980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 NW 27TH AVENUE, OCALA, FL, 34475, US |
| Mail Address: | P O BOX 338, OCALA, FL, 34478, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER PAUL N | Vice President | 1200 W HAMBURG ST, BALTIMORE, MD, 21230 |
| ROSENBLATT HOWARD | Director | 201 W PADONIA RD, SUITE 301, TIMONIUM, MD, 21093 |
| SCHLOSS HOWARD | Treasurer | 1200 W HAMBURG ST, BALTIMORE, MD, 21230 |
| DUFRENE OTIS | President | 1200 W HAMBURG ST, BALTIMORE, MD, 21230 |
| HORN EMMANUEL | Director | 1200 W HAMBURG STREET, BALTIMORE, MD, 21230 |
| HOULD STEPHEN A | Agent | 444 3RD ST, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 930 NW 27TH AVENUE, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-11 | 930 NW 27TH AVENUE, OCALA, FL 34475 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-11 | HOULD, STEPHEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-11 | 444 3RD ST, NEPTUNE BEACH, FL 32266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-08-11 |
| Reg. Agent Change | 2000-01-10 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-21 |
| Domestic Profit Articles | 1997-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
