| Entity Name: | KATERINA MAXINE FL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATERINA MAXINE FL 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: | 08 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000032434 |
| FEI/EIN Number |
47-3563715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9573 Harding Avenue, MIAMI BEACH, FL, 33154, US |
| Mail Address: | 9573 Harding Avenue, MIAMI BEACH, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMYONOV KATHERINE | President | 10175 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| SEMYONOV KATHERINE M | Agent | 10175 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 9573 Harding Avenue, MIAMI BEACH, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 9573 Harding Avenue, MIAMI BEACH, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 10175 COLLINS AVENUE, #508, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | SEMYONOV, KATHERINE M | - |
| REINSTATEMENT | 2017-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-19 |
| REINSTATEMENT | 2017-01-30 |
| Domestic Profit | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4219058400 | 2021-02-06 | 0455 | PPS | 10175 Collins Ave, Bal Harbour, FL, 33154-1637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1670957404 | 2020-05-04 | 0455 | PPP | 10175 COLLINS AVE, BAL HARBOUR, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
