| Entity Name: | CATHERINES #5139, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATHERINES #5139, 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: | 27 Sep 2001 (23 years ago) |
| Date of dissolution: | 20 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | P01000094604 |
| FEI/EIN Number |
522344829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 STATE ROAD, TAX COMPLIANCE, BENSALEM, PA, 19020 |
| Mail Address: | 3750 STATE ROAD, TAX COMPLIANCE, BENSALEM, PA, 19020 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN JOHN J | VASD | 450 WINKS LANE, BENSALEM, PA, 19020 |
| SPECTER ERIC | President | 450 WINKS LANE, BENSALEM, PA, 19020 |
| GLUECK NEAL | Vice President | 3750 STATE ROAD, BENSALEM, PA, 19020 |
| GLUECK NEAL | Director | 3750 STATE ROAD, BENSALEM, PA, 19020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000110921. MERGER NUMBER 100000056061 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-18 | 3750 STATE ROAD, TAX COMPLIANCE, BENSALEM, PA 19020 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-18 | 3750 STATE ROAD, TAX COMPLIANCE, BENSALEM, PA 19020 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-10 |
| REINSTATEMENT | 2004-08-18 |
| ANNUAL REPORT | 2003-05-30 |
| Reg. Agent Change | 2003-01-02 |
| ANNUAL REPORT | 2002-02-13 |
| Domestic Profit | 2001-09-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
