Entity Name: | KAI NORTH INVESTMENTS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KAI NORTH 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: | 02 Jan 2015 (10 years ago) |
Document Number: | P15000000237 |
FEI/EIN Number |
47-2676102
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 588 TRACE CIR, DEERFIELD BEACH, FL, 33441, US |
Mail Address: | 588 TRACE CIR, DEERFIELD BEACH, FL, 33441, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Barreiros Oscar J | President | 588 TRACE CIR, DEERFIELD BEACH, FL, 33441 |
ACTAX ACCOUNTING & PAYROLL SERVICES | Agent | 7301 WILES RD, CORAL SPRINGS, FL, 33067 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000055081 | USA LIGHT LED | EXPIRED | 2015-06-07 | 2020-12-31 | - | 748 NE 13TH COURT, FORT LAUDEDALE, FL, 33304 |
G15000041681 | USA GREEN WASH | EXPIRED | 2015-04-26 | 2020-12-31 | - | 748 NE 13TH COURT, FORT LAUDERDALE, FL, 33304 |
G15000001218 | CEVICHE & CERVEZA | EXPIRED | 2015-01-05 | 2020-12-31 | - | 748 NE 13TH COURT, FORT LAUDERDALE, FL, 33304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 588 TRACE CIR, UNIT 106, DEERFIELD BEACH, FL 33441 | - |
CHANGE OF MAILING ADDRESS | 2024-04-25 | 588 TRACE CIR, UNIT 106, DEERFIELD BEACH, FL 33441 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 7301 WILES RD, SUITE 201, CORAL SPRINGS, FL 33067 | - |
REGISTERED AGENT NAME CHANGED | 2020-02-07 | ACTAX ACCOUNTING & PAYROLL SERVICES | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-29 |
Domestic Profit | 2015-01-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State