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CATSCO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5873858305 2021-01-26 0455 PPS 1514 NE 4th Ave, Fort Lauderdale, FL, 33304-1036
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27080
Loan Approval Amount (current) 27080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33304-1036
Project Congressional District FL-23
Number of Employees 7
NAICS code 448320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27257.32
Forgiveness Paid Date 2021-09-29
2202657303 2020-04-29 0455 PPP 1514 NE 4TH AVE, FORT LAUDERDALE, FL, 33304-1036
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 27069.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33304-0001
Project Congressional District FL-23
Number of Employees 7
NAICS code 448320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27290.4
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State