| Entity Name: | KATIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATIA ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P01000058216 |
| FEI/EIN Number |
651141078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 Elsa Street, NAPLES, FL, 34109, US |
| Mail Address: | 1890 Elsa Street, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIGUEL A | President | 4769 Dorando Dr, NAPLES, FL, 34103 |
| PEREZ COSME E | Agent | 160 12TH AVE NE, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051702 | NFP AUTO BODY | EXPIRED | 2015-05-27 | 2020-12-31 | - | 1890 ELSA STREET, NAPLES, FL, 34109 |
| G09084900363 | NFP AUTO BODY | EXPIRED | 2009-03-25 | 2014-12-31 | - | 4573 EXCHANGE AVENUE, BAY 10, NAPLES, FL, 34104 |
| G08079900199 | NAPLES FINEST PAINT SHOP | EXPIRED | 2008-03-19 | 2013-12-31 | - | 4573 EXCHANGE AVENUE, BAY 10, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 1890 Elsa Street, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1890 Elsa Street, NAPLES, FL 34109 | - |
| MERGER | 2008-02-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000072583 |
| REGISTERED AGENT NAME CHANGED | 2006-01-29 | PEREZ, COSME E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-29 | 160 12TH AVE NE, (OFF OF WILSON), NAPLES, FL 34120 | - |
| REINSTATEMENT | 2002-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000678325 | TERMINATED | 1000000103145 | 4423 2771 | 2009-01-29 | 2029-02-18 | $ 952.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-19 |
| Merger | 2008-02-14 |
| ANNUAL REPORT | 2007-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
