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CATHERINES #5147, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CATHERINES #5147, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATHERINES #5147, 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: 01 Oct 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: P02000105636
FEI/EIN Number 331027890

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

Address: 606 post road #624, westport, CT, 06880, US
Mail Address: 606 post road #624, westport, CT, 06880, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CATHERINES #5147, INC., MISSISSIPPI 1078094 MISSISSIPPI
Headquarter of CATHERINES #5147, INC., NEW YORK 4836885 NEW YORK
Headquarter of CATHERINES #5147, INC., MINNESOTA 32df3bd7-9b76-e511-b14d-001ec94ffe7f MINNESOTA
Headquarter of CATHERINES #5147, INC., CONNECTICUT 1188499 CONNECTICUT
Headquarter of CATHERINES #5147, INC., ILLINOIS CORP_70297221 ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Nathan Gilbert Auth 606 POST ROAD E #624, Westport, CT, 06880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-17 606 post road #624, westport, CT 06880 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 606 post road #624, westport, CT 06880 -
MERGER 2017-04-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000170163
MERGER 2015-12-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000156405
MERGER 2015-12-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000156141
MERGER 2015-12-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000156085
MERGER 2015-11-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000155735
MERGER 2015-11-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000155623
MERGER 2015-11-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000155537
REGISTERED AGENT NAME CHANGED 2003-01-02 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-18
Merger 2017-04-04
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State