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IWAI, INC. - Florida Company Profile

Company Details

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

IWAI, 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: 25 Aug 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000073775
FEI/EIN Number 593491163

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

Address: 703 COURT STREET, CLEARWATER, FL, 33756-5507
Mail Address: 703 COURT STREET, CLEARWATER, FL, 33756-5507
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRIVICH MARTIN Secretary P.O. BOX 66128 N/A, ST. PETERSBURG BEACH, FL, 337366128
DRIVICH MARTIN Treasurer P.O. BOX 66128 N/A, ST. PETERSBURG BEACH, FL, 337366128
BENTLEY THAD President 2111 DREW ST, CLEARWATER, FL, 33765
BENTLEY THAD Director 2111 DREW ST, CLEARWATER, FL, 33765
JENNINGS THOMAS C Agent 703 COURT ST., CLEARWATER, FL, 337565507

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1998-06-26 IWAI, INC. -

Documents

Name Date
Name Change 1998-06-26
ANNUAL REPORT 1998-06-02
Domestic Profit Articles 1997-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State