| Entity Name: | KWACK'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWACK'S, 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: | 16 Aug 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | S74980 |
| FEI/EIN Number |
650284892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| Mail Address: | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWACK YONG U | Vice President | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| KWACK YONG U | Secretary | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| KWACK YONG U | Director | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| KWACK CHANG P | President | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| KWACK CHANG P | Treasurer | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| KWACK CHANG P | Director | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| KWACK YONG U | Agent | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | KWACK, YONG UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 9244 SHORT CHIP CIRCLE, PORT SAINT LUCIE, FL 34986 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
