KAI GIFTS INC. - Florida Company Profile
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| Entity Name: | KAI GIFTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Sep 2012 (13 years ago) |
| Document Number: | P12000076938 |
| FEI/EIN Number | 99-0380753 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State