| Entity Name: | A. CATALDI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. CATALDI & ASSOCIATES, 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: | 28 Jun 2001 (24 years ago) |
| Document Number: | P01000064660 |
| FEI/EIN Number |
651120941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12320 COUNTY ROAD 44, LEESBURG, FL, 34788 |
| Mail Address: | 19632 EAGLES VIEW CIRCLE, UMATILLA, FL, 32784 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINN SHAWN | Director | 944 CLUB HILLS DR., EUSTIS, FL, 32727 |
| CATALDI ANTHONY J | Director | 19632 EAGLES VIEW CIRCLE, UMATILLA, FL, 32784 |
| CATALDI ANTHONY J | Agent | 19632 EAGLES VIEW CIR., UMATILLA, FL, 32784 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01284900259 | PINE HARBOR STORAGE | ACTIVE | 2001-10-15 | 2026-12-31 | - | 19632 EAGLESVIEW CIR, UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 12320 COUNTY ROAD 44, LEESBURG, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-24 | CATALDI, ANTHONY JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-24 | 19632 EAGLES VIEW CIR., UMATILLA, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 12320 COUNTY ROAD 44, LEESBURG, FL 34788 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7150757102 | 2020-04-14 | 0491 | PPP | 12320 COUNTY ROAD 44, LEESBURG, FL, 34788-2918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
