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CATHELLE U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: CATHELLE U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATHELLE U.S.A., 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: 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: 26 Jul 1984 (41 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: H14083
FEI/EIN Number 592437282

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

Address: 4100 NORTH POWER LINE, BLDG V2, POMPANO BEACH, FL, 33073, US
Mail Address: 20803 BISCAYNE BLVD., STE. 200, AVENTURA, FL, 33180
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPLAN JEFFREY Director 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA
CAPLAN JEFFREY President 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA
RAPPAPORT STEWART Director 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA
RAPPAPORT STEWART Vice President 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA
RAPPAPORT STEWART Treasurer 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA
LOWENTHAL IVAN Director 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA
LOWENTHAL IVAN Secretary 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA
LOWENTHAL IVAN Vice President 1936 ST. REGIS BLVD., DORVAL QUEBEC, CANADA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-19 4100 NORTH POWER LINE, BLDG V2, POMPANO BEACH, FL 33073 -
REINSTATEMENT 1993-09-10 - -
CHANGE OF MAILING ADDRESS 1993-09-10 4100 NORTH POWER LINE, BLDG V2, POMPANO BEACH, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
AMENDMENT 1987-01-20 - -

Documents

Name Date
ANNUAL REPORT 1995-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State