| Entity Name: | CATALINA MARKETING TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jan 2011 (14 years ago) |
| Document Number: | F11000000377 |
| FEI/EIN Number |
274018728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Voigt Ariana | Secretary | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Huffmaster Michael | Director | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Hoffman Cynthia | Asst | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Bonettti Leah | Vice President | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000951583 | TERMINATED | 1000000496064 | BROWARD | 2013-05-16 | 2033-05-22 | $ 1,011.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000866963 | TERMINATED | 1000000496063 | LEON | 2013-04-25 | 2033-05-03 | $ 944.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000906199 | TERMINATED | 1000000496105 | LEE | 2013-04-18 | 2033-05-08 | $ 492.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000826348 | TERMINATED | 1000000496059 | PINELLAS | 2013-04-17 | 2033-04-24 | $ 1,912.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2018-04-20 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
