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CATALINA LIGHTING, INC. - Florida Company Profile

Headquarter

Company Details

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 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 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

Links between entities

Type Company Name Company Number State
Headquarter of CATALINA LIGHTING, INC., NEW YORK 1211932 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
822665 18191 NW 68TH AVE, MIAMI, FL, 33015 18191 NW 68TH AVE, MIAMI, FL, 33015 3055584777

Filings since 2011-09-07

Form type 15-12G
File number 000-49881
Filing date 2011-09-07
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Filings since 2006-02-14

Form type SC 13G
File number 005-49119
Filing date 2006-02-14
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Filings since 2005-03-15

Form type 15-12G
File number 000-49881
Filing date 2005-03-15
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Filings since 2005-03-15

Form type 8-K
File number 000-49881
Filing date 2005-03-15
Reporting date 2005-03-15
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Filings since 2005-02-14

Form type 10-Q
File number 000-49881
Filing date 2005-02-14
Reporting date 2004-12-31
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Filings since 2005-02-10

Form type 3
Filing date 2005-02-10
Reporting date 2005-02-01
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Filings since 2005-02-04

Form type 8-K
File number 000-49881
Filing date 2005-02-04
Reporting date 2005-01-31
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Filings since 2005-01-28

Form type 10-K/A
File number 000-49881
Filing date 2005-01-28
Reporting date 2004-09-30
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Filings since 2005-01-13

Form type 10-K
File number 000-49881
Filing date 2005-01-13
Reporting date 2004-09-30
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Filings since 2004-12-29

Form type NT 10-K
File number 000-49881
Filing date 2004-12-29
Reporting date 2004-09-30
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Filings since 2004-11-10

Form type 4
Filing date 2004-11-10
Reporting date 2004-11-08
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Filings since 2004-08-16

Form type 8-K
File number 000-49881
Filing date 2004-08-16
Reporting date 2004-08-13
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Filings since 2004-08-13

Form type 10-Q
File number 000-49881
Filing date 2004-08-13
Reporting date 2004-06-30
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Filings since 2004-05-17

Form type 8-K
File number 000-49881
Filing date 2004-05-17
Reporting date 2004-05-17
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Form type 10-Q
File number 000-49881
Filing date 2004-05-17
Reporting date 2004-03-31
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Form type 3
Filing date 2004-02-24
Reporting date 2004-02-17
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Form type 10-Q
File number 000-49881
Filing date 2004-02-17
Reporting date 2003-12-31
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Form type 8-K
File number 000-49881
Filing date 2004-02-17
Reporting date 2004-02-13
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Form type 4
Filing date 2004-02-09
Reporting date 2004-01-01
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Filings since 2004-01-26

Form type DEF 14A
File number 000-49881
Filing date 2004-01-26
Reporting date 2004-02-26
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Filings since 2003-12-24

Form type 10-K
File number 000-49881
Filing date 2003-12-24
Reporting date 2003-09-30
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Filings since 2003-11-20

Form type 8-K
File number 000-49881
Filing date 2003-11-20
Reporting date 2003-11-20
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Form type 4
Filing date 2003-10-02
Reporting date 2003-10-01
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Filing date 2003-10-02
Reporting date 2003-10-01
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Form type 4
Filing date 2003-10-02
Reporting date 2003-10-01
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Filings since 2003-08-06

Form type 10-Q
File number 000-49881
Filing date 2003-08-06
Reporting date 2003-06-30
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Form type 8-K
File number 000-49881
Filing date 2003-08-05
Reporting date 2003-08-04
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Filings since 2003-05-15

Form type 10-Q
File number 000-49881
Filing date 2003-05-15
Reporting date 2003-03-31
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Filings since 2003-05-07

Form type 8-K
File number 000-49881
Filing date 2003-05-07
Reporting date 2003-05-01
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Filings since 2003-03-24

Form type 8-K
File number 000-49881
Filing date 2003-03-24
Reporting date 2003-03-24
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Filings since 2003-02-14

Form type 10-Q
File number 000-49881
Filing date 2003-02-14
Reporting date 2002-12-31
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Filings since 2003-02-04

Form type 8-K
File number 000-49881
Filing date 2003-02-04
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Filings since 2003-01-27

Form type DEF 14A
File number 000-49881
Filing date 2003-01-27
Reporting date 2003-02-27
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Form type 10-K
File number 000-49881
Filing date 2002-12-23
Reporting date 2002-09-30
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Form type 8-K
File number 000-49881
Filing date 2002-12-12
Reporting date 2002-12-11
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Form type 8-K
File number 000-49881
Filing date 2002-11-22
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Form type 8-K
File number 000-49881
Filing date 2002-11-21
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Form type 4
File number 000-49881
Filing date 2002-11-13
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-11-08
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Filings since 2002-11-08

Form type 4
File number 000-49881
Filing date 2002-11-08
Reporting date 2002-11-06
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Filings since 2002-11-08

Form type 8-K
File number 000-49881
Filing date 2002-11-08
Reporting date 2002-11-08
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-25
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Filings since 2002-10-25

Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Filings since 2002-10-25

Form type 4
File number 000-49881
Filing date 2002-10-25
Reporting date 2002-10-23
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Filings since 2002-10-16

Form type 8-K
File number 000-49881
Filing date 2002-10-16
Reporting date 2002-10-16
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Filings since 2002-10-08

Form type SC 13D/A
File number 005-39578
Filing date 2002-10-08
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Form type 10-Q/A
File number 001-09917
Filing date 2002-08-16
Reporting date 2002-06-30
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Form type 10-Q
File number 001-09917
Filing date 2002-08-14
Reporting date 2002-06-30
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Form type 8-K
File number 001-09917
Filing date 2002-07-08
Reporting date 2002-06-28
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Form type REGDEX
File number 021-45690
Filing date 2002-06-26
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Form type 8-A12G
File number 000-49881
Filing date 2002-06-21
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Filings since 2002-06-20

Form type SC 13D/A
File number 005-39578
Filing date 2002-06-20
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Filings since 2002-06-20

Form type 8-K
File number 033-27861
Filing date 2002-06-20
Reporting date 2002-06-20
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Form type 8-K
File number 033-27861
Filing date 2002-06-19
Reporting date 2002-06-14
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Form type 10-Q
File number 033-27861
Filing date 2002-05-07
Reporting date 2002-03-31
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Form type 8-K
File number 033-27861
Filing date 2002-05-02
Reporting date 2002-04-29
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Filings since 2002-04-11

Form type S-8
File number 333-86022
Filing date 2002-04-11
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Filings since 2002-04-08

Form type 8-K
File number 033-27861
Filing date 2002-04-08
Reporting date 2002-04-08
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Filings since 2002-02-25

Form type DEF 14A
File number 033-27861
Filing date 2002-02-25
Reporting date 2002-03-14
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Filings since 2002-02-14

Form type 10-Q
File number 033-27861
Filing date 2002-02-14
Reporting date 2001-12-31
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Filings since 2002-02-12

Form type SC 13G/A
File number 005-39578
Filing date 2002-02-12
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Filings since 2002-02-11

Form type SC 13D/A
File number 005-39578
Filing date 2002-02-11
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Filings since 2002-01-28

Form type 10-K/A
File number 033-27861
Filing date 2002-01-28
Reporting date 2001-09-30
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Filings since 2002-01-24

Form type SC 13D/A
File number 005-39578
Filing date 2002-01-24
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Filings since 2001-12-24

Form type 10-K
File number 033-27861
Filing date 2001-12-24
Reporting date 2001-09-30
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Form type DEFS14A
File number 033-27861
Filing date 2001-10-25
Reporting date 2001-11-07
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Form type PRER14A
File number 033-27861
Filing date 2001-10-12
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Form type PRER14A
File number 033-27861
Filing date 2001-10-03
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Filings since 2001-09-18

Form type SC 13D/A
File number 005-49119
Filing date 2001-09-18
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Form type PRES14A
File number 033-27861
Filing date 2001-09-13
Reporting date 2001-10-24
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Form type SC 13G/A
File number 005-49119
Filing date 2001-09-10
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Filings since 2001-08-14

Form type 10-Q
File number 033-27861
Filing date 2001-08-14
Reporting date 2001-06-30
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Filings since 2001-08-07

Form type 8-K
File number 033-27861
Filing date 2001-08-07
Reporting date 2001-07-23
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Filings since 2001-08-02

Form type SC 13D
File number 005-49119
Filing date 2001-08-02
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Filings since 2001-06-08

Form type SC 13G/A
File number 005-49119
Filing date 2001-06-08
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Filings since 2001-05-23

Form type DEF 14A
File number 033-27861
Filing date 2001-05-23
Reporting date 2001-06-15
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Filings since 2001-05-15

Form type 10-Q
File number 033-27861
Filing date 2001-05-15
Reporting date 2001-03-31
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Form type SC 13D
File number 005-49119
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Form type SC 13D/A
File number 005-49119
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Form type 10-Q
File number 033-27861
Filing date 2001-02-14
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Form type SC 13G
File number 005-49119
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Form type 10-K/A
File number 033-27861
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Form type SC 13G/A
File number 005-49119
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Form type SC 13D/A
File number 005-49119
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Form type 10-K
File number 033-27861
Filing date 2000-12-29
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Form type SC 13D
File number 005-49119
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Form type 8-K/A
File number 033-27861
Filing date 2000-09-18
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Form type 10-Q
File number 033-27861
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Form type 8-K
File number 033-27861
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Form type 8-K
File number 033-27861
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Form type 10-Q
File number 033-27861
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Form type DEF 14A
File number 033-27861
Filing date 2000-04-11
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Form type 10-Q
File number 033-27861
Filing date 2000-02-11
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Form type SC 13G
File number 005-49119
Filing date 2000-02-03

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Form type 10-K/A
File number 033-27861
Filing date 2000-01-28
Reporting date 1999-09-30

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Form type SC 13G/A
File number 005-49119
Filing date 2000-01-26

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Form type 10-K
File number 033-27861
Filing date 1999-12-29
Reporting date 1999-09-30

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Form type 10-Q
File number 033-27861
Filing date 1999-08-13
Reporting date 1999-06-30

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Form type 8-K
File number 033-27861
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Form type 10-Q
File number 033-27861
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Form type SC 13D/A
File number 005-49119
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File number 033-27861
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File number 033-27861
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Form type DEFA14A
File number 033-27861
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File number 033-27861
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Form type PREC14A
File number 033-27861
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File number 033-27861
Filing date 1999-04-23

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Form type DEF 14A
File number 033-27861
Filing date 1999-04-23
Reporting date 1999-05-10

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Form type PRER14A
File number 033-27861
Filing date 1999-04-22

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Form type PRER14A
File number 033-27861
Filing date 1999-04-20

Filings since 1999-04-15

Form type PRER14A
File number 033-27861
Filing date 1999-04-15

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Form type PRER14A
File number 033-27861
Filing date 1999-04-05

Filings since 1999-04-02

Form type PRE 14A
File number 033-27861
Filing date 1999-04-02
Reporting date 1999-05-26

Filings since 1999-02-16

Form type 10-Q
File number 033-27861
Filing date 1999-02-16
Reporting date 1998-12-31

Filings since 1999-02-11

Form type SC 13G
File number 005-49119
Filing date 1999-02-11

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Form type SC 13D
File number 005-49119
Filing date 1999-02-10

Filings since 1999-01-28

Form type 10-K/A
File number 033-27861
Filing date 1999-01-28
Reporting date 1998-09-30

Filings since 1999-01-26

Form type SC 13G/A
File number 005-49119
Filing date 1999-01-26

Filings since 1999-01-26

Form type SC 13G/A
File number 005-49119
Filing date 1999-01-26

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Form type 10-K
File number 033-27861
Filing date 1998-12-29
Reporting date 1998-09-30

Filings since 1998-11-06

Form type SC 13G/A
File number 005-49119
Filing date 1998-11-06

Filings since 1998-08-14

Form type 10-Q
File number 033-27861
Filing date 1998-08-14
Reporting date 1998-06-30

Filings since 1998-05-15

Form type 10-Q
File number 033-27861
Filing date 1998-05-15
Reporting date 1998-03-31

Filings since 1998-05-06

Form type DEF 14A
File number 033-27861
Filing date 1998-05-06
Reporting date 1998-06-10

Filings since 1998-03-10

Form type SC 13G/A
File number 005-49119
Filing date 1998-03-10

Filings since 1998-02-18

Form type SC 13G
File number 005-49119
Filing date 1998-02-18

Filings since 1998-02-17

Form type 10-Q
File number 033-27861
Filing date 1998-02-17
Reporting date 1997-12-31

Filings since 1998-02-10

Form type SC 13G
File number 005-49119
Filing date 1998-02-10

Filings since 1998-02-05

Form type 10-K/A
File number 033-27861
Filing date 1998-02-05
Reporting date 1997-09-30

Filings since 1998-01-28

Form type 10-K/A
File number 033-27861
Filing date 1998-01-28
Reporting date 1997-09-30

Filings since 1998-01-12

Form type SC 13G
File number 005-49119
Filing date 1998-01-12

Filings since 1997-12-29

Form type 10-K
File number 033-27861
Filing date 1997-12-29
Reporting date 1997-09-30

Filings since 1997-08-14

Form type 10-Q
File number 033-27861
Filing date 1997-08-14
Reporting date 1997-06-30

Filings since 1997-05-15

Form type 10-Q
File number 033-27861
Filing date 1997-05-15
Reporting date 1997-03-31

Filings since 1997-03-06

Form type DEF 14A
File number 033-27861
Filing date 1997-03-06
Reporting date 1997-04-10

Filings since 1997-02-14

Form type 10-Q
File number 033-27861
Filing date 1997-02-14
Reporting date 1996-12-31

Filings since 1997-02-12

Form type SC 13G
File number 005-49119
Filing date 1997-02-12

Filings since 1997-01-28

Form type 10-K/A
File number 033-27861
Filing date 1997-01-28
Reporting date 1996-09-30

Filings since 1996-12-30

Form type 10-K405
File number 033-27861
Filing date 1996-12-30
Reporting date 1996-09-30

Filings since 1996-08-14

Form type 10-Q
File number 033-27861
Filing date 1996-08-14
Reporting date 1996-06-30

Filings since 1996-05-14

Form type 10-Q
File number 033-27861
Filing date 1996-05-14
Reporting date 1996-03-31

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATALINA LIGHTING SAVINGS PLAN 2010 591548266 2011-08-12 CATALINA LIGHTING, INC. 2
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Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 3055584777
Plan sponsor’s address 18191 NW 68TH AVENUE, MIAMI, FL, 33015

Plan administrator’s name and address

Administrator’s EIN 591548266
Plan administrator’s name CATALINA LIGHTING, INC.
Plan administrator’s address 18191 NW 68TH AVENUE, MIAMI, FL, 33015
Administrator’s telephone number 3055584777

Signature of

Role Plan administrator
Date 2011-08-12
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature
CATALINA LIGHTING SAVINGS PLAN 2010 591548266 2011-08-12 CATALINA LIGHTING, INC. 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 3055584777
Plan sponsor’s address 18191 NW 68TH AVENUE, MIAMI, FL, 33015

Plan administrator’s name and address

Administrator’s EIN 591548266
Plan administrator’s name CATALINA LIGHTING, INC.
Plan administrator’s address 18191 NW 68TH AVENUE, MIAMI, FL, 33015
Administrator’s telephone number 3055584777

Signature of

Role Plan administrator
Date 2011-08-12
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature
CATALINA LIGHTING SAVINGS PLAN 2009 591548266 2010-09-16 CATALINA LIGHTING, INC. 59
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423200
Sponsor’s telephone number 3055584777
Plan sponsor’s address 18191 NW 68TH AVENUE, MIAMI, FL, 33015

Plan administrator’s name and address

Administrator’s EIN 591548266
Plan administrator’s name CATALINA LIGHTING, INC.
Plan administrator’s address 18191 NW 68TH AVENUE, MIAMI, FL, 33015
Administrator’s telephone number 3055584777

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature

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
C T CORPORATION SYSTEM Agent -

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State