Search icon

ICAT RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: ICAT RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Jul 2012 (13 years ago)
Date of dissolution: 04 Apr 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: F12000002832
FEI/EIN Number 263955182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 Island Way, CLEARWATER, FL, 33767, US
Mail Address: 750 ISLAND WAY, 804, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: MARYLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICAT RESOURCES, INC. 401(K) RETIREMENT PLAN 2018 263955182 2019-07-02 ICAT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4109089369
Plan sponsor’s address 750 ISLAND WAY, STE. 804, CLEARWATER BEACH, FL, 33767
ICAT RESOURCES, INC. 401(K) RETIREMENT PLAN 2017 263955182 2018-04-26 ICAT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4109089369
Plan sponsor’s address 450 S. GULFVIEW BLVD., STE. 703S, CLEARWATER BEACH, FL, 33767
ICAT RESOURCES, INC. 401(K) RETIREMENT PLAN 2016 263955182 2017-05-30 ICAT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4109089369
Plan sponsor’s address 450 S. GULFVIEW BLVD., STE. 703S, CLEARWATER BEACH, FL, 33767

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing C. JOYCE DOONAN
Valid signature Filed with authorized/valid electronic signature
ICAT RESOURCES, INC. 401(K) RETIREMENT PLAN 2015 263955182 2016-06-30 ICAT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4109089369
Plan sponsor’s address 450 S. GULFVIEW BLVD., STE. 703S, CLEARWATER BEACH, FL, 33767

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing C. JOYCE DONAN
Valid signature Filed with authorized/valid electronic signature
ICAT RESOURCES, INC. 401(K) RETIREMENT PLAN 2014 263955182 2015-06-04 ICAT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4109089369
Plan sponsor’s address 450 S. GULFVIEW BLVD., STE. 703S, CLEARWATER BEACH, FL, 33767

Signature of

Role Plan administrator
Date 2015-06-04
Name of individual signing C. JOYCE DOONAN
Valid signature Filed with authorized/valid electronic signature
ICAT RESOURCES, INC. 401(K) RETIREMENT PLAN 2013 263955182 2014-06-12 ICAT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4109089369
Plan sponsor’s address 450 S. GULFVIEW BLVD., STE. 703S, CLEARWATER BEACH, FL, 33767

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing C. JOYCE DOONAN
Valid signature Filed with authorized/valid electronic signature
ICAT RESOURCES, INC. 401(K) RETIREMENT PLAN 2012 263955182 2013-04-17 ICAT RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4109089369
Plan sponsor’s address 450 S. GULFVIEW BLVD., STE. 703S, CLEARWATER BEACH, FL, 33767

Signature of

Role Plan administrator
Date 2013-04-17
Name of individual signing C. JOYCE DOONAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAVOIS TODD A Chairman 750 Island Way, CLEARWATER, FL, 33767
GRAVOIS TODD A President 750 Island Way, CLEARWATER, FL, 33767
GRAVOIS LYNNE B President 750 Island Way, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-04-04 - -
CHANGE OF MAILING ADDRESS 2023-04-04 750 Island Way, 804, CLEARWATER, FL 33767 -
REGISTERED AGENT CHANGED 2023-04-04 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 750 Island Way, 804, CLEARWATER, FL 33767 -

Documents

Name Date
WITHDRAWAL 2023-04-04
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2438627301 2020-04-29 0455 PPP 750 Island Way Ste 804, CLEARWATER BEACH, FL, 33767-1842
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26040
Loan Approval Amount (current) 26040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-1842
Project Congressional District FL-13
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26222.28
Forgiveness Paid Date 2021-01-14
2978288510 2021-02-22 0455 PPS 750 Island Way Apt 804, Clearwater Beach, FL, 33767-1822
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26040
Loan Approval Amount (current) 26040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater Beach, PINELLAS, FL, 33767-1822
Project Congressional District FL-13
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26185.39
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State