| Entity Name: | KAV TRUST FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAV TRUST FINANCIAL 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: |
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: | 08 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000074095 |
| FEI/EIN Number |
81-3782422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 Northeast 2nd Avenue, 636, Miami, FL, 33137, US |
| Mail Address: | 3000 Northeast 2nd Avenue, 636, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAGNOLI ANDREW | President | 290 3RD AVE, NEW YORK, NY, 10010 |
| Vitka Michael S | Chief Executive Officer | 3000 Northeast 2nd Avenue, Miami, FL, 33137 |
| VITKA MICHAEL | Agent | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 3000 Northeast 2nd Avenue, 636, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3000 Northeast 2nd Avenue, 636, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 555 NE 15TH STREET, 33K, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 2018-02-12 | KAV TRUST FINANCIAL INC | - |
| NAME CHANGE AMENDMENT | 2018-02-02 | KNIGHTS SOLUTIONS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | VITKA, MICHAEL | - |
| REINSTATEMENT | 2017-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-20 |
| Name Change | 2018-02-12 |
| Name Change | 2018-02-02 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-12-08 |
| Domestic Profit | 2016-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
