| Entity Name: | CAT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAT HOLDING, 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: | 04 May 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Feb 1984 (41 years ago) |
| Document Number: | F80226 |
| FEI/EIN Number |
592235496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209, US |
| Mail Address: | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209, US |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAT HOLDING, INC., MISSISSIPPI | 1203069 | MISSISSIPPI |
| Headquarter of | CAT HOLDING, INC., KENTUCKY | 1089854 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SHAFER VICKI | Director | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| MCGARITY CHARLES | Vice Chairman | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| INGRAM RICK SJR | President | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| Pearson Dean | Chief Operating Officer | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | Agent | One Independent Drive, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | One Independent Drive, Suite 3300, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 | - |
| NAME CHANGE AMENDMENT | 1984-02-01 | CAT HOLDING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
