| Entity Name: | CATALINA LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATALINA LIGHTING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18191 NW 68TH AVENUE, MIAMI, FL, 33015 |
| Mail Address: | 18191 NW 68TH AVENUE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - | - |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
