| Entity Name: | CATHAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATHAY, 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: |
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: | 02 Aug 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000076230 |
| FEI/EIN Number |
651125732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7393 NW 113 CT, MIAMI, FL, 33178 |
| Mail Address: | P.O.BOX 228072, MIAMI, FL, 33122 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA FERNANDO | Chief Executive Officer | 5278 NW 114 AVENUE #103, DORAL, FL, 33178 |
| SAYAGO MARIA | Vice President | 5278 NW 114 AVENUE #103, DORAL, FL, 33178 |
| ESPINOZA ROBERTO | Agent | 5791 NW 116 AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-02 | 7393 NW 113 CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-02 | 7393 NW 113 CT, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-02 | ESPINOZA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-02 | 5791 NW 116 AVENUE, 110, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-05-07 |
| Domestic Profit | 2001-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
