| Entity Name: | CATALINA FINER FOOD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATALINA FINER FOOD CORPORATION 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: | 24 Sep 1974 (50 years ago) |
| Date of dissolution: | 16 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | 461621 |
| FEI/EIN Number |
591630919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4709 N. Lauber Way, TAMPA, FL, 33614, US |
| Mail Address: | P.O. BOX 15815, TAMPA, FL, 33684, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO JUSTO L | Director | 14924 ROCKY LEDGE DR, TAMPA, FL, FL, 33625 |
| CEPERO Justo L | Agent | 4709 N Lauber Way, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-16 | - | - |
| AMENDMENT | 2022-02-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 4709 N Lauber Way, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | CEPERO, Justo Luis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-14 | 4709 N. Lauber Way, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-17 | 4709 N. Lauber Way, TAMPA, FL 33614 | - |
| AMENDMENT | 1992-12-24 | - | - |
| NAME CHANGE AMENDMENT | 1978-11-01 | CATALINA FINER FOOD CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-12-16 |
| Amendment | 2022-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314706235 | 0420600 | 2010-06-24 | 4710 W. CAYUGA ST., TAMPA, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 IIC1 |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-17 |
| Current Penalty | 937.5 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 IID |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-02 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-17 |
| Current Penalty | 937.5 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C02 I |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-02 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IIIA |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-17 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IIIB |
| Issuance Date | 2010-08-30 |
| Abatement Due Date | 2010-09-02 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Inspection Type | Prog Other |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-01-08 |
| Case Closed | 2010-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4425217100 | 2020-04-13 | 0455 | PPP | 4709 N Lauber Way, TAMPA, FL, 33614-7735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
