| Entity Name: | KAI REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAI REAL ESTATE INVESTMENTS, 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: | 09 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | P13000032605 |
| FEI/EIN Number |
46-2513413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 8th Street, Belleair Beach, FL, 33786, US |
| Mail Address: | 123 8th Street, Belleair Beach, FL, 33786, US |
| ZIP code: | 33786 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ozkul Berkay | President | 123 8th Street, Belleair Beach, FL, 33786 |
| Ozkul Berkay | Director | 123 8th Street, Belleair Beach, FL, 33786 |
| OZKUL BERKAY | Agent | 123 8th Street, Belleair Beach, FL, 33786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046180 | BERKAY OZKUL | EXPIRED | 2013-05-15 | 2018-12-31 | - | 2401 BAYSHORE BLVD APT 212, TAMPA, FL, 33629-7377 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 123 8th Street, Belleair Beach, FL 33786 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 123 8th Street, Belleair Beach, FL 33786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 123 8th Street, Belleair Beach, FL 33786 | - |
| REINSTATEMENT | 2015-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-13 |
| REINSTATEMENT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5246017708 | 2020-05-01 | 0455 | PPP | 345 BAYSHORE BLVD APT 1211, TAMPA, FL, 33606-2353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
