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KAIVAL BRANDS INNOVATIONS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: KAIVAL BRANDS INNOVATIONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Feb 2020 (5 years ago)
Document Number: F20000000915
FEI/EIN Number 833492907

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

Address: 4460 Old Dixie Hwy, Grant, FL, 32949, US
Mail Address: 4460 Old Dixie Hwy, Grant, FL, 32949, US
ZIP code: 32949
City: Grant
County: Brevard
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STEPHEN SHERIFF Chief Operating Officer 4460 Old Dixie Hwy, Grant, FL, 32949
TOM METZLER Chief Financial Officer 4460 Old Dixie Hwy, Grant, FL, 32949
BARRY HOPKINS Chief Executive Officer 4460 Old Dixie Hwy, Grant, FL, 32949
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001762239
Phone:
(833) 452-4825

Latest Filings

Form type:
S-3/A
File number:
333-288091
Filing date:
2025-07-11
File:
Form type:
S-3
File number:
333-288091
Filing date:
2025-06-16
File:
Form type:
10-Q
File number:
001-40641
Filing date:
2025-06-10
File:
Form type:
8-K
File number:
001-40641
Filing date:
2025-04-04
File:
Form type:
10-Q
File number:
001-40641
Filing date:
2025-03-17
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000023854 BIDI VAPOR ACTIVE 2020-02-24 2025-12-31 - 401 N WICKHAM RD, STE 130, MELBOURNE, FL, 32935
G20000023850 MEDICA HEMP ACTIVE 2020-02-24 2025-12-31 - 401 N WICKHAM RD, STE 130, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 4460 Old Dixie Hwy, Grant, FL 32949 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 4460 Old Dixie Hwy, Grant, FL 32949 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-09
Foreign Profit 2020-02-19

Trademarks

Serial Number:
97552204
Mark:
KAIVAL BRANDS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAIVAL BRANDS

Goods And Services

For:
Wholesale distributorships featuring electronic cigarettes and vaping products; distributorships in the field of electronic cigarettes and vaping products
First Use:
2020-03-09
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90458769
Mark:
KAIVAL BRANDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-01-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAIVAL BRANDS

Goods And Services

For:
Distribution services, namely, delivery of electronic cigarettes and vaping products
First Use:
2020-03-09
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
90458738
Mark:
KAIVAL LABS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-01-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAIVAL LABS

Goods And Services

For:
Smoking cessation and synthetic nicotine products
International Classes:
034 - Primary Class
Class Status:
Active
For:
Research and development of products in the field of synthetic nicotine, nicotine replacement therapy and smoking cessation
International Classes:
042 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-07-26
Type:
Monitoring
Address:
4460 OLD DIXIE HIGHWAY, GRANT, FL, 32949
Safety Health:
Health
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State