| Entity Name: | CATHOVA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000007754 |
| FEI/EIN Number | 651072174 |
| Address: | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| Mail Address: | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALINOTTI TONY | Agent | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| THOMAS LUIS | President | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| THOMAS LUIS | Director | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| VALINOTTI TONY | Director | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| CAMACHO ROBERTO | Director | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| VALINOTTI TONY | Vice President | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000244942 | LAPSED | 06-4077 CC 26 | MIAMI-DADE COUNTY | 2006-10-16 | 2011-10-26 | $6219.04 | XL SPECIALTY INSURANCE COMPANY, 20 MARTINGALE ROAD, SCHAUMBERG, IL 60173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| Domestic Profit | 2001-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
