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CATHERINE SIMONTON CORPORATION - Florida Company Profile

Company Details

Entity Name: CATHERINE SIMONTON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATHERINE SIMONTON CORPORATION 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: 05 Jan 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P05000002185
FEI/EIN Number 651238589

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

Address: 1128 Simonton St, Key West, FL, 33040, US
Mail Address: c/o Bottlecap, 1128 Simonton St, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VITALE CARMELO President 1128 SIMONTON STREET, KEY WEST, FL, 33040
VITALE CARMELO Secretary 1128 SIMONTON STREET, KEY WEST, FL, 33040
VITALE CARMELO Treasurer 1128 SIMONTON STREET, KEY WEST, FL, 33040
SULLIVAN CAROLYN J Secretary 1128 SIMONTON STREET, KEY WEST, FL, 33040
FARRELLY GREGORY G Agent 506 LOUISA STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014308 SOUTHERNMOST GAMEROOM IN THE USA ACTIVE 2021-01-29 2026-12-31 - 1128 SIMONTON STREET, DBA BOTTLECAP, KEY WEST, FL, 33040
G20000010934 CORNER KITCHEN ACTIVE 2020-01-23 2025-12-31 - 1128 SIMONTON STREET, KEY WEST, FL, 33040
G15000091861 BLU ROOM EXPIRED 2015-09-06 2020-12-31 - 1128 SIMONTON STREET, KEY WEST, FL, 33040
G15000091869 BLUE ROOM EXPIRED 2015-09-06 2020-12-31 - 1128 SIMONTON STREET, KEY WEST, FL, 33040
G11000002421 GROOVE LOUNGE EXPIRED 2011-01-05 2016-12-31 - 1128 SIMONTON STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 1128 Simonton St, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2020-04-01 1128 Simonton St, Key West, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-17 506 LOUISA STREET, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8469777202 2020-04-28 0455 PPP 1128 SIMONTON ST, KEY WEST, FL, 33040-3181
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57000
Loan Approval Amount (current) 57000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY WEST, MONROE, FL, 33040-3181
Project Congressional District FL-28
Number of Employees 8
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57584.25
Forgiveness Paid Date 2021-05-05
3832808404 2021-02-05 0455 PPS 1128 Simonton St, Key West, FL, 33040-3181
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58200
Loan Approval Amount (current) 58200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3181
Project Congressional District FL-28
Number of Employees 9
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58415.02
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State