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KATI FALLS CAPITAL, INC.

Company Details

Entity Name: KATI FALLS CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2018 (6 years ago)
Document Number: P17000086896
FEI/EIN Number 82-3253302
Address: 11672 KATI FALLS LANE, FORT MYERS, FL, 33913, US
Mail Address: 11672 KATI FALLS LANE, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
GUARINO MARYELLEN Agent 11672 KATI FALLS LANE, FORT MYERS, FL, 33913

President

Name Role Address
GUARINO MARYELLEN President 11672 KATI FALLS LANE, FORT MYERS, FL, 33913

Treasurer

Name Role Address
GUARINO MARYELLEN Treasurer 11672 KATI FALLS LANE, FORT MYERS, FL, 33913

Secretary

Name Role Address
GUARINO MARYELLEN Secretary 11672 KATI FALLS LANE, FORT MYERS, FL, 33913

Director

Name Role Address
GUARINO MARYELLEN Director 11672 KATI FALLS LANE, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000124524 SMART BUSINESS CREDIT EXPIRED 2018-11-22 2023-12-31 No data 11672 KATI FALLS LANE, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 GUARINO, MARYELLEN No data
REINSTATEMENT 2018-11-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-21 11672 KATI FALLS LANE, FORT MYERS, FL 33913 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-05
REINSTATEMENT 2018-11-21
Domestic Profit 2017-10-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State