| Entity Name: | KLEWIN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P97000073468 |
| FEI/EIN Number | 061500722 |
| Address: | 737 VILLAGE SQUARE CIRCLE, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 737 VILLAGE SQUARE CIRCLE, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KLEWIN CONSTRUCTION, INC., MISSISSIPPI | 1020791 | MISSISSIPPI |
| Headquarter of | KLEWIN CONSTRUCTION, INC., RHODE ISLAND | 000791080 | RHODE ISLAND |
| Headquarter of | KLEWIN CONSTRUCTION, INC., ALABAMA | 000-268-858 | ALABAMA |
| Headquarter of | KLEWIN CONSTRUCTION, INC., NEW YORK | 4281008 | NEW YORK |
| Headquarter of | KLEWIN CONSTRUCTION, INC., KENTUCKY | 0833730 | KENTUCKY |
| Headquarter of | KLEWIN CONSTRUCTION, INC., COLORADO | 20121153266 | COLORADO |
| Headquarter of | KLEWIN CONSTRUCTION, INC., CONNECTICUT | 1055838 | CONNECTICUT |
| Headquarter of | KLEWIN CONSTRUCTION, INC., IDAHO | 589530 | IDAHO |
| Headquarter of | KLEWIN CONSTRUCTION, INC., ILLINOIS | CORP_68563569 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEWIN CONSTRUCTION, INC. 401(K) PLAN | 2015 | 061500722 | 2016-12-29 | KLEWIN CONSTRUCTION, INC. | 35 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-12-29 |
| Name of individual signing | KYLE KLEWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3057090700 |
| Plan sponsor’s address | 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-11 |
| Name of individual signing | KYLE KLEWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3057090700 |
| Plan sponsor’s address | 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-22 |
| Name of individual signing | REBECCA LLANES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| STEARNS, ROBERTS & GUTTENTAG, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Klewin Kyle C | Director | 6 Harmony Street, Stonington, CT, 06378 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-11 | 805 E. Hillsboro Boulevard, Deerfield Beach, FL 33441 | No data |
| REINSTATEMENT | 2017-12-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | Stearns, Roberts & Guttentag, LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-11 | 737 VILLAGE SQUARE CIRCLE, DELRAY BEACH, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-11 | 737 VILLAGE SQUARE CIRCLE, DELRAY BEACH, FL 33444 | No data |
| AMENDMENT | 2016-05-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000128340 | LAPSED | 2016CC008574 | PALM BEACH CO. COUNTY COURT | 2017-02-21 | 2022-03-08 | $36,256.48 | LEAF CAPITAL FUNDING, LLC, 2005 MARKET STREET, 15TH FLOOR, PHILADELPHIA, PA 19103 |
| J16000802987 | LAPSED | 2015-24620 CA (01) | MIAMI DADE CIRCUIT COURT | 2016-09-27 | 2021-12-22 | $34,688.54 | REMIOR INDUSTRIES, INC., C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J16000697312 | LAPSED | 2016 013139 CC 05 | MIAMI DADE CO | 2016-09-21 | 2021-10-28 | $11,676.96 | UNITED HEALTHCARE INSURANCE COMPANY, C/O PAUL J. CIRILLO, 185 ASYLUM STREET, HARTFORD, CT 06103 |
| J16000321087 | LAPSED | CACE-15-021308 DIV. 21 | CIRCUIT COURT BROWARD COUNTY | 2016-05-12 | 2021-05-19 | $11,879.34 | LUNA DEVELOPMENT, CORP., 1001 N.W. 51ST CT., FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-14 |
| REINSTATEMENT | 2017-12-11 |
| Amendment | 2016-05-11 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-12 |
| AMENDED ANNUAL REPORT | 2014-05-12 |
| AMENDED ANNUAL REPORT | 2014-05-09 |
| ANNUAL REPORT | 2014-03-19 |
| Reg. Agent Change | 2013-09-04 |
| ANNUAL REPORT | 2013-02-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
