| Entity Name: | ONTAP CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 2022 (3 years ago) |
| Document Number: | F22000004610 |
| FEI/EIN Number |
88-3466122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 JANE STREET STE 16, VAUGHAN, ONTARIO, L4K 2M9, CA |
| Mail Address: | 8750 JANE STREET STE 16, VAUGHAN, ONTARIO, L4K 2M9, CA |
| Name | Role | Address |
|---|---|---|
| YAGIYAEV LEV | Director | 14 CATALPA CRESCENT, MAPLE, ONTARIO, L6A 03 |
| RAKHNAYEV MIKHAIL | DIRP | 35 FRANKLIN AVE, ONTARIO, THORNHILL, L44 22 |
| RAKHNAYEV MIKHAIL | Agent | 16711 COLLINS AVE STE 2307, SUNNY ISLES BCH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-22 |
| Foreign Profit | 2022-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
