| Entity Name: | KATHLEEN MEMOLI REALTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATHLEEN MEMOLI REALTOR, 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: | 30 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | P04000112206 |
| FEI/EIN Number |
510516196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9348 RIVER OTTER DRIVE, FORT MYERS, FL, 33912, US |
| Mail Address: | 9348 RIVER OTTER DRIVE, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMOLI KATHLEEN | President | 9348 RIVER OTTER DRIVE, FORT MYERS, FL, 33912 |
| MEMOLI KATHLEEN | Agent | 9348 RIVER OTTER DRIVE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-23 | 9348 RIVER OTTER DRIVE, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-23 | 9348 RIVER OTTER DRIVE, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-23 | 9348 RIVER OTTER DRIVE, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-22 |
| AMENDED ANNUAL REPORT | 2013-10-23 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
