CATALINA COLD TRANSFER, INC. - Florida Company Profile
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| Entity Name: | CATALINA COLD TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATALINA COLD TRANSFER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2023 (2 years ago) |
| Document Number: | 611830 |
| FEI/EIN Number |
591904493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2927 N.W. 74TH AVE., MIAMI, FL, 33122, US |
| Mail Address: | P.O. BOX 111180, P.O. BOX 111180 (ZIP 33011-1180), HIALEAH, FL, 33011, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIO RODRIGUEZ LLC | President | - |
| JULIO RODRIGUEZ LLC | Agent | - |
| RODRIGUEZ ALFREDO | Secretary | 83 WEST 19TH ST, HIALEAH, FL, 33010 |
| RODRIGUEZ MARIA E | Vice President | 2927 NW 74TH AVE, MIAMI, FL, 33122 |
| RODRIGUEZ MARIA E | Director | 2927 NW 74TH AVE, MIAMI, FL, 33122 |
| RODRIGUEZ JULIO | Treasurer | 75 WEST 19TH ST, HIALEAH, FL, 33010 |
| RODRIGUEZ JULIO | Director | 75 WEST 19TH ST, HIALEAH, FL, 33010 |
| RODRIGUEZ ALFREDO | Director | 83 WEST 19TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 2927 NW 74TH AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | JULIO RODRIGUEZ | - |
| AMENDMENT | 2023-08-18 | - | - |
| AMENDMENT | 2017-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 2927 N.W. 74TH AVE., MIAMI, FL 33122 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2007-04-12 | - | - |
| VOLUNTARY DISSOLUTION | 2006-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-20 | 2927 N.W. 74TH AVE., MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-31 |
| Amendment | 2023-08-18 |
| Off/Dir Resignation | 2023-08-18 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State