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KW HOLDINGS, INC. - Florida Company Profile

Company Details

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

KW HOLDINGS, 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: 20 Nov 1991 (33 years ago)
Date of dissolution: 09 Dec 1997 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 1997 (27 years ago)
Document Number: S95434
FEI/EIN Number 650308279

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

Address: 104 CRANDON BLVD., #419, KEY BISCAYNE, FL, 33149, US
Mail Address: 104 CRANDON BLVD., #419, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCER, S.A. Director 251 CRANDON BLVD TH164, KEY BISCAYNE, FL
LEISCHNER, STEVEN Secretary 1979 DOGWOOD DRIVE, WESTFIELD, NJ
LEISCHNER, STEVEN Director 1979 DOGWOOD DRIVE, WESTFIELD, NJ
SPENCER, S.A. President 251 CRANDON BLVD TH164, KEY BISCAYNE, FL
GALAN MARIA J. Agent C/O HOLDING CAPITAL GROUP, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-27 104 CRANDON BLVD., #419, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1994-04-27 104 CRANDON BLVD., #419, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 1993-04-30 GALAN, MARIA J. -
REGISTERED AGENT ADDRESS CHANGED 1993-04-30 C/O HOLDING CAPITAL GROUP, 104 CRANDON BLVD #419, KEY BISCAYNE, FL 33149 -
NAME CHANGE AMENDMENT 1991-12-31 KW HOLDINGS, INC. -

Documents

Name Date
Voluntary Dissolution 1997-12-09
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State