| Entity Name: | KAI GIFTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAI GIFTS 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: | 10 Sep 2012 (13 years ago) |
| Document Number: | P12000076938 |
| FEI/EIN Number |
99-0380753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVE, SUITE 305, Miami, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVE, SUITE 305, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIZCPAS | Agent | 1300 NW 84th Avenue, Doral, FL, 33126 |
| TONKIN JUAN P | Director | 14 NE 1ST AVE, SUITE 305, Miami, FL, 33132 |
| TONKIN JUAN P | Secretary | 14 NE 1ST AVE, SUITE 305, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000025463 | BAZARKAI | ACTIVE | 2021-02-22 | 2026-12-31 | - | 14 NE 1 ST AVE, SUITE 305, MIAMI, FL, 33132 |
| G20000083452 | BK MED | ACTIVE | 2020-07-16 | 2025-12-31 | - | 14 NE 1 ST AVE SUITE 305, MIAMI, FL, 33132 |
| G15000081358 | BAZARKAI | EXPIRED | 2015-08-05 | 2020-12-31 | - | 3390 MARY STREET, 116, MIAMI, FL, 33133 |
| G15000015094 | BAZAR KAI | EXPIRED | 2015-02-10 | 2020-12-31 | - | 3390 MARY STREET SUITE 116, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | BIZCPAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1300 NW 84th Avenue, Doral, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 14 NE 1ST AVE, SUITE 305, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-19 | 14 NE 1ST AVE, SUITE 305, Miami, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001585612 | TERMINATED | 1000000534472 | MIAMI-DADE | 2013-10-17 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3630357210 | 2020-04-27 | 0455 | PPP | 14 NE 1st Ave, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6056468507 | 2021-03-02 | 0455 | PPS | 14 NE 1st Ave Ste 305, Miami, FL, 33132-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
