Captiva Holdings I, Inc. is a For-Profit (Business) Corporation located in Prescott, AZ. Established on October 3, 2018, this corporation is officially registered under the document number 1908076 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1488 Sierry Peaks Dr, Prescott, AZ 86305, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Alessandro Gentilini from Jefferson County CO, holding the position of Vice-President; Cristina Gentilini from Jefferson County CO, serving as the Secretary; Iacopo Gentilini from Jefferson County CO, serving as the Director; Iacopo Gentilini from Jefferson County CO, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Eric Semke as its official registered agent, located at the same address as the corporation.
As of the latest update, Captiva Holdings I, Inc. filed its last annual reports on October 3, 2024
Active
Updated 3/20/2025 9:29:06 PM
Captiva Holdings I, Inc.
Filing information
Company Name
Captiva Holdings I, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
1908076
Date Filed
October 3, 2018
Company Age
7 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/08/2019
Approval Date
10/23/2018
Original Incorporation Date
12/02/1993
Domicile State
Delaware
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
10/03/2025
The data on Captiva Holdings I, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/20/2025.
Contact details
Principal Address
1488 Sierry Peaks Dr
Prescott, AZ 86305
County: Yavapai
Last Updated: 10/03/2024
Prescott, AZ 86305
County: Yavapai
Last Updated: 10/03/2024
Entity Principal Office Address
10822 W Toller Drive, Suite 110
Littleton, Co 80127
Last Updated: 10/03/2024
County: Jefferson
Littleton, Co 80127
Last Updated: 10/03/2024
County: Jefferson
Statutory Agent Information
Eric Semke
1488 Sierry Peaks Dr
Prescott, Az 86305
Agent Last Updated: 10/03/2024
County: Yavapai
Appointed Status: Active 10/23/2018
1488 Sierry Peaks Dr
Prescott, Az 86305
Agent Last Updated: 10/03/2024
County: Yavapai
Appointed Status: Active 10/23/2018
Officer/Director Details
Alessandro Gentilini
Vice-President
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
Vice-President
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
Cristina Gentilini
Secretary
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
Secretary
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
Iacopo Gentilini
Director
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
Director
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
Iacopo Gentilini
President
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
President
10822 W Toller Dr, Suite 110, Littleton
Jefferson County, CO 80127
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24100314109301
Filed Date
10/3/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23071213370787
Filed Date
7/12/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22083014173529
Filed Date
8/30/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21092419158271
Filed Date
9/24/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20082306100907
Filed Date
8/23/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19100816454331
Filed Date
10/8/2019
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
19021710254138
Filed Date
2/17/2019
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
19021711064155
Filed Date
2/17/2019
Status
Approved
Document Type
Application for Authority
Barcode ID
18101112337055
Filed Date
10/3/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/3/2018
Barcode ID
18101112337055
Name Type
True Name
Name
CAPTIVA HOLDINGS I, INC.
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
07/12/2023
Report Year
2020
Filed Date
08/23/2020
Report Year
2022
Filed Date
08/30/2022
Report Year
2021
Filed Date
09/24/2021
Report Year
2024
Filed Date
10/03/2024
More...
Document Images
2024 Annual Report
10/3/2024
2023 Annual Report
7/12/2023
2022 Annual Report
8/30/2022
2021 Annual Report
9/24/2021
2020 Annual Report
8/23/2020
More...
Other companies in Prescott