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KIDS INVEST USA INC. - Florida Company Profile

Company Details

Entity Name: KIDS INVEST USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Sep 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N08000008737
FEI/EIN Number NOT APPLICABLE

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

Address: 3720 1ST AVE N, SAINT PETERSBURG, FL, 33713
Mail Address: 3720 1ST AVE N, SAINT PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARR SHANAIL T Chief Executive Officer 3720 1ST AVE N, SAINT PETERSBURG, FL, 33713
HAZZARD TAMARA Chief Financial Officer 22519 SLAUGHTER ROAD, LINCOLN, DE, 19960
HOLMES ERIN Secretary 1301 FLAMINGO DR, SALISBURY, MD, 21801
HUBBARD ROSITA Treasurer 9249 7TH ST, SAINT PETERSBURG, FL, 33702
CARR SHANAIL T Agent 3720 1ST AVE N, SAINT PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-08-29 3720 1ST AVE N, SAINT PETERSBURG, FL 33713 -
AMENDMENT 2012-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 3720 1ST AVE N, SAINT PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2012-04-23 3720 1ST AVE N, SAINT PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2012-08-29
Amendment 2012-04-23
ANNUAL REPORT 2011-08-11
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-01-08
Domestic Non-Profit 2008-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State