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  5. CATALINA LIGHTING, INC.

CATALINA LIGHTING, INC. - Florida Company Profile

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Company Details

Entity Name: CATALINA LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Sep 1974 (51 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: 457889
FEI/EIN Number 591548266
Address: 18191 NW 68TH AVENUE, MIAMI, FL, 33015
Mail Address: 18191 NW 68TH AVENUE, MIAMI, FL, 33015
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1211932
State:
NEW YORK
NEW YORK profile:
CATALINA LIGHTING, INC. (NY)

Key Officers & Management

Name Role Address
MEYER CORYDON President 18191 NW 68 AV, HIALEAH, FL, 33015
MEYER CORYDON Director 18191 NW 68 AV, HIALEAH, FL, 33015
WOELCKE GERALD Director 18191 NW 68 AVE, HIALEAH, FL, 33015
FOXX GREG Vice President 18191 NW 68 AVE, MIAMI, FL, 33015
FOXX GREG Secretary 18191 NW 68 AVE, MIAMI, FL, 33015
BRODY MARK Director 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486
DAVIDSON BRUCE Vice President 18191 NW 68 AVE, MIAMI, FL, 33015
DAVIDSON BRUCE Secretary 18191 NW 68 AVE, MIAMI, FL, 33015
REA GEORGE Director 18191 NW 68 AVE, MIAMI, FL, 33015
- Agent -

Central Index Key

CIK number:
0000822665
Phone:
3055584777
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
15-12G
File number:
000-49881
Filing date:
2011-09-07
File:
View File
Form type:
SC 13G
File number:
005-49119
Filing date:
2006-02-14
File:
View File
Form type:
15-12G
File number:
000-49881
Filing date:
2005-03-15
File:
View File
Form type:
8-K
File number:
000-49881
Filing date:
2005-03-15
File:
View File
Form type:
10-Q
File number:
000-49881
Filing date:
2005-02-14
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
591548266
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
3055584777
File:
View File
Plan Year:
2010
Number Of Participants:
56
Sponsors Telephone Number:
3055584777
File:
View File
Plan Year:
2009
Number Of Participants:
59
Sponsors Telephone Number:
3055584777
File:
View File

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDED AND RESTATEDARTICLES 2002-04-04 - -
REGISTERED AGENT NAME CHANGED 2002-01-09 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2002-01-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2001-11-07 - -
AMENDMENT 2001-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 1993-10-11 18191 NW 68TH AVENUE, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1993-10-11 18191 NW 68TH AVENUE, MIAMI, FL 33015 -
MERGER 1989-10-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022531
AMENDED AND RESTATEDARTICLES 1989-03-13 - -

Documents

Name Date
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-06-28
Amended and Restated Articles 2002-04-04
Reg. Agent Change 2002-01-09

Trademarks

Serial Number:
78904838
Mark:
FLEXDISC
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-06-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FLEXDISC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
ELECTRIC LIGHTING FIXTURES
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
78896712
Mark:
JELLY BUTTON
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-05-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JELLY BUTTON
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
ELECTRIC LAMPS AND LIGHTING FIXTURES
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
78865747
Mark:
FLORAGLO
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FLORAGLO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
ILLUMINATED PLANTERS
International Classes:
021 - Primary Class
Class Status:
ACTIVE
Serial Number:
78858589
Mark:
DESKTRAK
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-04-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DESKTRAK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
INDOOR LAMPS AND LIGHTING FIXTURES
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
78857525
Mark:
HIP CLIPS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-04-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HIP CLIPS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
INDOOR ELECTRIC LAMPS AND ELECTRIC LIGHTING FIXTURES FOR RESIDENTIAL USE
International Classes:
011 - Primary Class
Class Status:
ACTIVE

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Related by address

18191 NW 68TH AVENUE, MIAMI, FL, 33015

CATALINA LIGHTING ARGENTINA, INC.
Domestic Profit
CATALINA LIGHTING ARGENTINA, INC., which currently Inactive, had registered address 18191 NW 68TH AVENUE, MIAMI, FL, 33015.
CATALINA LIGHTING ARGENTINA, INC.
Domestic Profit
CATALINA LIGHTING ARGENTINA, INC., which currently Inactive, had registered address 18191 NW 68TH AVENUE, MIAMI, FL, 33015.

18191 NW 68TH AVENUE, MIAMI, FL, 33015

CATALINA LIGHTING ARGENTINA, INC.
Domestic Profit
CATALINA LIGHTING ARGENTINA, INC., which currently Inactive, had registered address 18191 NW 68TH AVENUE, MIAMI, FL, 33015.
CATALINA LIGHTING ARGENTINA, INC.
Domestic Profit
CATALINA LIGHTING ARGENTINA, INC., which currently Inactive, had registered address 18191 NW 68TH AVENUE, MIAMI, FL, 33015.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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