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KWAZI INC.

Company Details

Entity Name: KWAZI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Oct 2022 (2 years ago)
Document Number: P22000079487
FEI/EIN Number 92-0739971
Address: 476 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, US
Mail Address: 1709 N HARBOR CITY BLVD, PMB 6023, MELBOURNE, FL, 32935, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KWAZI INC. 401(K) PLAN 2023 920739971 2024-05-20 KWAZI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-05-08
Business code 541512
Sponsor’s telephone number 8636770052
Plan sponsor’s address 476 RIVERSIDE AVE, JACKSONVILLE, FL, 32202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Agent

Director

Name Role Address
DIAZ OMAR Director 1754 ASHCROFT ST NW, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 No data
CHANGE OF MAILING ADDRESS 2024-04-09 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 No data
REGISTERED AGENT NAME CHANGED 2023-04-07 REPUBLIC REGISTERED AGENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-07
Domestic Profit 2022-10-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State