| Entity Name: | CATLEYA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATLEYA INVESTMENTS CORP. 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: | 01 Oct 2004 (21 years ago) |
| Date of dissolution: | 30 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | P04000136607 |
| FEI/EIN Number |
201792824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| VELEZ ALVARO | Director | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| TAVERA MARTHA A | Director | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | Corporate Maintenance Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-11-30 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
