| Entity Name: | KATI FALLS CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATI FALLS CAPITAL, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GUARINO MARYELLEN | President | 11672 KATI FALLS LANE, FORT MYERS, FL, 33913 |
| GUARINO MARYELLEN | Treasurer | 11672 KATI FALLS LANE, FORT MYERS, FL, 33913 |
| GUARINO MARYELLEN | Secretary | 11672 KATI FALLS LANE, FORT MYERS, FL, 33913 |
| GUARINO MARYELLEN | Director | 11672 KATI FALLS LANE, FORT MYERS, FL, 33913 |
| GUARINO MARYELLEN | Agent | 11672 KATI FALLS LANE, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124524 | SMART BUSINESS CREDIT | EXPIRED | 2018-11-22 | 2023-12-31 | - | 11672 KATI FALLS LANE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | GUARINO, MARYELLEN | - |
| REINSTATEMENT | 2018-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-21 | 11672 KATI FALLS LANE, FORT MYERS, FL 33913 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
