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KAIROS HOLDING CORPORATION

Company Details

Entity Name: KAIROS HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Dec 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P13000097656
FEI/EIN Number 32-0423786
Address: 135 SAN LORENZO AVE.,, PH 840, CORAL GABLES, FL 33146
Mail Address: 45 SW 9TH STREET,, #2606, MIAMI, FL 33130
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
EXCELSIOR CORPORATE SERVICES LLC Agent

President

Name Role Address
GENOVESE, CLAUDIO President 951 BRICKELL AVENUE, MIAMI, FL 33131

Secretary

Name Role Address
GENOVESE, CLAUDIO Secretary 951 BRICKELL AVENUE, MIAMI, FL 33131

Director

Name Role Address
GENOVESE, CLAUDIO Director 951 BRICKELL AVENUE, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-18 EXCELSIOR CORPORATE SERVICES LLC No data
CHANGE OF MAILING ADDRESS 2018-04-06 135 SAN LORENZO AVE.,, PH 840, CORAL GABLES, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-06 135 SAN LORENZO AVE.,, PH 840, CORAL GABLES, FL 33146 No data
MERGER 2016-05-02 No data 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 No data
AMENDMENT 2014-11-26 No data No data
AMENDMENT 2013-12-17 No data No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State