| Entity Name: | KHAIUS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHAIUS 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: | 06 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | P18000022213 |
| FEI/EIN Number |
824733636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3019 Edgewater Dr. #31, Orlando, FL, 32804, US |
| Mail Address: | 3019 Edgewater Dr. #31, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Utrera Homero A | President | 11415 Whistling Pine Way, Orlando, FL, 32832 |
| Sandoval Kalin J | Vice President | 11415 Whistling Pine Way, Orlando, FL, 32832 |
| UTRERA HOMERO A | Agent | 11415 Whistling Pine Way, Orlando, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 3019 Edgewater Dr. #31, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 3019 Edgewater Dr. #31, Orlando, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 11415 Whistling Pine Way, Orlando, FL 32832 | - |
| AMENDMENT | 2018-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-03-27 |
| Domestic Profit | 2018-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
