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KWD, INC. - Florida Company Profile

Company Details

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

KWD, 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: 14 Jan 1991 (34 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: S24529
FEI/EIN Number 650235749

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

Address: 3820 N. ROOSEVELT BLVD., KEY WEST, FL, 33040
Mail Address: 3820 N. ROOSEVELT BLVD., KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KWD INC 401 K PROFIT SHARING PLAN TRUST 2012 650235749 2013-07-17 KWD INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-20
Business code 722110
Sponsor’s telephone number 3053048191
Plan sponsor’s address 3810 ROOSEVELT BLVD, KEY WEST, FL, 330400000

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing KWD INC
Valid signature Filed with authorized/valid electronic signature
KWD INC 401 K PROFIT SHARING PLAN TRUST 2011 650235749 2012-07-17 KWD INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-20
Business code 722110
Sponsor’s telephone number 3053048191
Plan sponsor’s address 3810 ROOSEVELT BLVD, KEY WEST, FL, 330400000

Plan administrator’s name and address

Administrator’s EIN 650235749
Plan administrator’s name KWD INC
Plan administrator’s address 3810 ROOSEVELT BLVD, KEY WEST, FL, 330400000
Administrator’s telephone number 3053048191

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing KWD INC
Valid signature Filed with authorized/valid electronic signature
KWD INC 401 K PROFIT SHARING PLAN TRUST 2010 650235749 2011-07-18 KWD INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 3052947800
Plan sponsor’s address 3810 N ROOSEVELT BLVD, KEY WEST, FL, 330400000

Plan administrator’s name and address

Administrator’s EIN 650235749
Plan administrator’s name KWD INC
Plan administrator’s address 3810 N ROOSEVELT BLVD, KEY WEST, FL, 330400000
Administrator’s telephone number 3052947800

Signature of

Role Plan administrator
Date 2011-07-18
Name of individual signing KWD INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COOPER BARRY President 247 W 12TH ST #36, NEW YORK, NY, 10014
REINHARD SANFORD Director 2875 NE 191 ST #404, N. MIAMI BEACH, FL, 33180
ZINN SUSAN Secretary 8920 SW 105 ST, MIAMI, FL, 33176
CHANNING ELLEN Treasurer 18381 LONG LAKE DRIVE, BOCA RATON, FL, 33496
JACKOWSKI STAN Administrator 15 BAY DRIVE, KEY WEST, FL, 33040
JACKOWSKI STAN Agent 15 BAY DRIVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 3820 N. ROOSEVELT BLVD., KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2012-04-11 3820 N. ROOSEVELT BLVD., KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2010-04-20 JACKOWSKI, STAN -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 15 BAY DRIVE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State