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KAILANI'S KLOSET, INC. - Florida Company Profile

Company Details

Entity Name: KAILANI'S KLOSET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 29 Jan 2020 (5 years ago)
Document Number: N20000001739
FEI/EIN Number 84-4798410

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

Address: 11002 111TH ST, LARGO, FL, 33778, US
Mail Address: 11002 111TH ST, LARGO, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUWARDHANA AMIE L President 11002 111TH ST, LARGO, FL, 33778
RICABAL AMY D Vice President 1409 VILLA CAPRI CIR #203, ODESSA, FL, 33556
BARRAGAN DIANA M Treasurer 14183 LAKE LODGE DRIVE, Conroe, TX, 77384
DAILEY CORTNEY P Secretary 1714 N Washington Street, Bismarck, ND, 58501
SUWARDHANA AMIE L Agent 11002 111TH ST, LARGO, FL, 33778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 11002 111TH ST, LARGO, FL 33778 -
CHANGE OF MAILING ADDRESS 2021-02-03 11002 111TH ST, LARGO, FL 33778 -
REGISTERED AGENT NAME CHANGED 2021-02-03 SUWARDHANA, AMIE LYNNE -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 11002 111TH ST, LARGO, FL 33778 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-03
Domestic Non-Profit 2020-01-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State