| Entity Name: | KAI FINANCIAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAI FINANCIAL INVESTMENT CORP 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: | 03 Jun 2019 (6 years ago) |
| Document Number: | P19000047243 |
| FEI/EIN Number |
84-2447556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 CORAL RIDGE DRIVE, #256, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1440 CORAL RIDGE DRIVE, #256, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLSON ROBERT N | President | 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| NICHOLSON ROBERT N | Agent | 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-19 |
| Domestic Profit | 2019-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
