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 |
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 |
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 | - |
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