| Entity Name: | KANTI GROUP FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANTI GROUP 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: |
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: | 15 Sep 2022 (3 years ago) |
| Document Number: | P22000072125 |
| FEI/EIN Number |
92-0387475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17875 COLLINS AVE, UNIT 4106, SUNNY ISLE BEACH, FL, 33160, US |
| Mail Address: | 17875 COLLINS AVE, UNIT 4106, SUNNY ISLE BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDEY RAJIV | Chief Executive Officer | 17875 COLLINS AVENUE UNIT 4106, SUNNY ISLES BEACH, FL, 33160 |
| HIGH END INCOME TAX & ACCTG SERVICES | Agent | 919 South State Rd 7, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 17875 COLLINS AVE, UNIT 4106, SUNNY ISLE BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 17875 COLLINS AVE, UNIT 4106, SUNNY ISLE BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 919 South State Rd 7, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| Domestic Profit | 2022-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
