| Entity Name: | KAPITAL S INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPITAL S INVESTMENTS 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: | 04 Mar 2020 (5 years ago) |
| Document Number: | P20000020060 |
| FEI/EIN Number |
845018075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351, US |
| Mail Address: | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINTOSH SAUN-JAY S | President | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351 |
| MCINTOSH SAUN-JAY S | Treasurer | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351 |
| MCINTOSH SAUN-JAY S | Agent | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000125774 | THE BODEGA F3 | ACTIVE | 2020-09-28 | 2025-12-31 | - | 12801 W SUNRISE BLVD, UNIT 111, SUNRISE, FL, 33323 |
| G20000078046 | THE BODEGA 2 | ACTIVE | 2020-07-03 | 2025-12-31 | - | 7535 N KENDALL DR, SUITE 49, MIAMI, FL, 33156 |
| G20000029188 | THE BODEGA #1 | ACTIVE | 2020-03-06 | 2025-12-31 | - | 6183 LAUREL LANE APT #B, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 7860 W COMMERCIAL BLVD, 909, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 7860 W COMMERCIAL BLVD, 909, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 7860 W COMMERCIAL BLVD, 909, LAUDERHILL, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| Domestic Profit | 2020-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
