| Entity Name: | KAIROS HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAIROS HOLDING CORPORATION 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: |
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: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000097656 |
| FEI/EIN Number |
32-0423786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVE.,, CORAL GABLES, FL, 33146, US |
| Mail Address: | 45 SW 9TH STREET,, #2606, MIAMI, FL, 33130, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENOVESE CLAUDIO | President | 951 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GENOVESE CLAUDIO | Secretary | 951 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GENOVESE CLAUDIO | Director | 951 BRICKELL AVENUE, MIAMI, FL, 33131 |
| EXCELSIOR CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | EXCELSIOR CORPORATE SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 135 SAN LORENZO AVE.,, PH 840, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-06 | 135 SAN LORENZO AVE.,, PH 840, CORAL GABLES, FL 33146 | - |
| MERGER | 2016-05-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000160543 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 135 San Lorenzo Ave, PH840, Coral Gables, FL 33146 | - |
| AMENDMENT | 2014-11-26 | - | - |
| AMENDMENT | 2013-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-28 |
| Merger | 2016-05-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-18 |
| Amendment | 2014-11-26 |
| ANNUAL REPORT | 2014-04-04 |
| Amendment | 2013-12-17 |
| Domestic Profit | 2013-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
