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CATERING CONNECTION INC. - Florida Company Profile

Company Details

Entity Name: CATERING CONNECTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATERING CONNECTION 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: 10 Jan 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2022 (3 years ago)
Document Number: P02000003416
FEI/EIN Number 800028609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4535 NW 95TH AVE, DORAL, FL, 33178
Mail Address: 4535 NW 95TH AVE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIRAKI SHUSEI President 4535 NW 95TH AVE, DORAL, FL, 33178
HIRAKI SHUSEI Director 4535 NW 95TH AVE, DORAL, FL, 33178
HIRAKI SHUSEI Agent 4535 NW 95TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-02-23 HIRAKI, SHUSEI -
REINSTATEMENT 2017-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2006-01-12 4535 NW 95TH AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-31 4535 NW 95TH AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 4535 NW 95TH AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-24
REINSTATEMENT 2022-04-13
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-06-25
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-02-23
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7078757706 2020-05-01 0455 PPP 9557 NW 41 street, Doral, FL, 33178
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52800
Loan Approval Amount (current) 52800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 722320
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53191.6
Forgiveness Paid Date 2021-02-02
9432918400 2021-02-17 0455 PPS 9557 NW 41st St, Doral, FL, 33178-2371
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73500
Loan Approval Amount (current) 73500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2371
Project Congressional District FL-26
Number of Employees 4
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74039
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State