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KIWI FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: KIWI FINANCIAL, 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: 18 Jun 2024 (9 months ago)
Document Number: F24000003347
FEI/EIN Number 660940515

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

Address: 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
SANZ MARIANO Director 33 CALLE RESOLUCION, SUITE 803-A, SAN JUAN, PR, 00920
SCHACHTER ALEXANDER President 33 CALLE RESOLUCION, SUITE 803-A, SAN JUAN, PR, 00920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-11-21 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-11-21 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
Reg. Agent Change 2024-11-21
Foreign Profit 2024-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State