| Entity Name: | CATHOVA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATHOVA INVESTMENT, CORP. 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: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000007754 |
| FEI/EIN Number |
651072174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| THOMAS LUIS | President | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| THOMAS LUIS | Director | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| VALINOTTI TONY | Vice President | 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 |
| VALINOTTI TONY | Agent | 1320 SW 84 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
