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INVESTMENTS CATA, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENTS CATA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENTS CATA, 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: 08 Jun 1984 (41 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: M01495
FEI/EIN Number 000000000

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

Address: 2269 N.E. 2ND AVENUE, PO BOX 8716 (CORAL SPGS., 33075), BOCA RATON, FL, 33431
Mail Address: 2269 N.E. 2ND AVENUE, PO BOX 8716 (CORAL SPGS., 33075), BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO, ALEJANDRO Director 1350 NW 93RD TERRACE, CORAL SPRINGS, FL
CARRILLO, ALEJANDRO President 1350 NW 93RD TERRACE, CORAL SPRINGS, FL
DE CARRILLO, MARIA E. Director 1350 NW 93RD TERRACE, CORAL SPRINGS, FL
ROA, GLORIA, ESQ. Agent 1916 S. BAYSHORE DR, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1985-08-22 2269 N.E. 2ND AVENUE, PO BOX 8716 (CORAL SPGS., 33075), BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 1985-08-22 2269 N.E. 2ND AVENUE, PO BOX 8716 (CORAL SPGS., 33075), BOCA RATON, FL 33431 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State