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CATALINA FINER FOOD CORPORATION - Florida Company Profile

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Company Details

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 (51 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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-06-24
Type:
Planned
Address:
4710 W. CAYUGA ST., TAMPA, FL, 33614
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-12-10
Type:
Prog Other
Address:
4710 W. CAYUGA ST., TAMPA, FL, 33614
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
508500
Current Approval Amount:
508500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
513292.44

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Date of last update: 01 Jun 2025

Sources: Florida Department of State