Entity Name: | KIRA LABS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KIRA LABS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 22 Apr 2003 (22 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Jun 2017 (8 years ago) |
Document Number: | P03000044677 |
FEI/EIN Number |
200018289
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3400 Gateway Drive, POMPANO BEACH, FL, 33069, US |
Mail Address: | 3400 Gateway Drive, POMPANO BEACH, FL, 33069, US |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KIRA LABS, INC 401(K) PLAN | 2023 | 200018289 | 2024-06-25 | KIRA LABS, INC. | 85 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-25 |
Name of individual signing | SHAUN BEECROFT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325600 |
Sponsor’s telephone number | 9549784549 |
Plan sponsor’s address | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2023-09-20 |
Name of individual signing | SHAUN BEECROFT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325600 |
Sponsor’s telephone number | 9549784549 |
Plan sponsor’s address | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2022-05-09 |
Name of individual signing | EILEEN SOBEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325600 |
Sponsor’s telephone number | 9549784549 |
Plan sponsor’s address | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2021-07-28 |
Name of individual signing | EILEEN SOBEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 454390 |
Sponsor’s telephone number | 9549784549 |
Plan sponsor’s address | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2020-08-06 |
Name of individual signing | SHAUN BEECROFT |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-08-06 |
Name of individual signing | SHAUN BEECROFT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 454390 |
Sponsor’s telephone number | 9549784549 |
Plan sponsor’s address | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2019-06-06 |
Name of individual signing | JULIE MOIMEME |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 454390 |
Sponsor’s telephone number | 9549784549 |
Plan sponsor’s address | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2018-07-11 |
Name of individual signing | DANIEL SHERLOCK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 454390 |
Sponsor’s telephone number | 9549784549 |
Plan sponsor’s address | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2017-09-21 |
Name of individual signing | DANIEL SHERLOCK |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ROSEN DAVID H | President | 3400 Gateway Drive, POMPANO BEACH, FL, 33069 |
Beecroft Shaun RMr | Chief Financial Officer | 3400 Gateway Drive, POMPANO BEACH, FL, 33069 |
ROSEN DAVID | Agent | 3400 Gateway Drive, POMPANO BEACH, FL, 33069 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000061742 | FINE HEALTH AND BEAUTY | ACTIVE | 2018-05-23 | 2029-12-31 | - | 3400 GATEWAY DRIVE, SUITE 100, UNIT 100, POMPANO BEACH, FL, 33069 |
G18000061748 | NATURAL SKIN SHOP, INC | ACTIVE | 2018-05-23 | 2029-12-31 | - | 3400 GATEWAY DRIVE, SUITE 100, UNIT 100, POMPANO BEACH, FL, 33069 |
G18000061752 | MAYTS, INC | ACTIVE | 2018-05-23 | 2029-12-31 | - | 3400 GATEWAY DRIVE, SUITE 100, UNIT 100, POMPANO BEACH, FL, 33069 |
G18000061756 | PURAMED, INC. | EXPIRED | 2018-05-23 | 2023-12-31 | - | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
G18000061758 | SMASHYN, INC. | EXPIRED | 2018-05-23 | 2023-12-31 | - | 3400 GATEWAY DRIVE, UNIT 100, POMPANO BEACH, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2017-06-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 3400 Gateway Drive, Unit 100, POMPANO BEACH, FL 33069 | - |
CHANGE OF MAILING ADDRESS | 2016-02-24 | 3400 Gateway Drive, Unit 100, POMPANO BEACH, FL 33069 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 3400 Gateway Drive, Unit 100, POMPANO BEACH, FL 33069 | - |
REGISTERED AGENT NAME CHANGED | 2005-07-22 | ROSEN, DAVID | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-29 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-03-19 |
Amendment | 2017-06-14 |
ANNUAL REPORT | 2017-05-03 |
ANNUAL REPORT | 2016-02-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4134427300 | 2020-04-29 | 0455 | PPP | 3400 Gateway Drive, Pompano Beach, FL, 33069-4850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2214476 | KIRA LABS INC | - | WWVQPV9MKQ35 | 3400 GATEWAY DR, UNIT 100, POMPANO BEACH, FL, 33069-4866 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 325620 |
NAICS Code's Description | Toilet Preparation Manufacturing |
Small | Yes |
Code | 423450 |
NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
Small | Yes |
Code | 459910 |
NAICS Code's Description | Pet and Pet Supplies Retailers |
Small | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 02 Mar 2025
Sources: Florida Department of State