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 |
Name | Role |
---|---|
EXCELSIOR CORPORATE SERVICES LLC | Agent |
Name | Role | Address |
---|---|---|
GENOVESE, CLAUDIO | President | 951 BRICKELL AVENUE, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
GENOVESE, CLAUDIO | Secretary | 951 BRICKELL AVENUE, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
GENOVESE, CLAUDIO | Director | 951 BRICKELL AVENUE, MIAMI, FL 33131 |
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 |
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