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KAIBAY CORPORATION *** - Florida Company Profile

Company Details

Entity Name: KAIBAY CORPORATION ***
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KAIBAY CORPORATION *** is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Sep 2019 (5 years ago)
Document Number: P19000071518
FEI/EIN Number 84-3103793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2715 S Parkview Dr, Hallandale, FL 33009
Mail Address: 2715 S Parkview, Hallandale, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDIYEV, JAVID S Agent 2715 S Parkview Dr, Hallandale, FL 33009
VERDIYEV, JAVID S President 2715 S Parkview Dr, Hallandale, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000076419 ADA CONSTRUCTION SPECIALISTS ACTIVE 2024-06-21 2029-12-31 - 5700 W HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 2715 S Parkview Dr, Hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-03-30 2715 S Parkview Dr, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 2715 S Parkview Dr, Hallandale, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-30
Domestic Profit 2019-09-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State