| Entity Name: | CATSCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATSCO, 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: | 16 Feb 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Mar 2000 (25 years ago) |
| Document Number: | P00000016546 |
| FEI/EIN Number |
650985540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 NE 4TH AVE, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 990 Grand Canyon Pkwy, Hoffman Estates, IL, 60169, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Doshi Bhavesh | President | 990 Grand Canyon Pkwy, Hoffman Estates, IL, 60169 |
| Doshi Bhavesh | Director | 990 Grand Canyon Pkwy, Hoffman Estates, IL, 60169 |
| Kankanamalage Dumesh | Vice President | 2500 N Powerline Road, Pompano Beach, FL, 33069 |
| Kankanamalage Dumesh | Secretary | 2500 N Powerline Road, Pompano Beach, FL, 33069 |
| Kankanamalage Dumesh | Agent | 2500 N Powerline Road, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000065037 | MY TROPX | ACTIVE | 2017-06-13 | 2027-12-31 | - | 1514 NE 4TH AVE, FT LAUDERDALE, FL, 33304 |
| G11000093727 | MY TROPIXXX | EXPIRED | 2011-09-22 | 2016-12-31 | - | 1514 NE 4TH AVE, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 1514 NE 4TH AVE, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-01 | Kankanamalage , Dumesh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-01 | 2500 N Powerline Road, Suite 6, Pompano Beach, FL 33069 | - |
| NAME CHANGE AMENDMENT | 2000-03-10 | CATSCO, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-01 | 1514 NE 4TH AVE, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-01 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5873858305 | 2021-01-26 | 0455 | PPS | 1514 NE 4th Ave, Fort Lauderdale, FL, 33304-1036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2202657303 | 2020-04-29 | 0455 | PPP | 1514 NE 4TH AVE, FORT LAUDERDALE, FL, 33304-1036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
