| 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
