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CATPI TRUCKING CORP. - Florida Company Profile

Company Details

Entity Name: CATPI TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATPI TRUCKING 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: 25 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P05000061094
FEI/EIN Number 841676814

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

Address: 1910 NW 5TH AVE, CAPE CORAL, FL, 33990
Mail Address: 1910 NW 5TH AVE, CAPE CORAL, FL, 33993, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES PEDRO M President 1910 NW 5TH AVE, CAPE CORAL, FL, 33993
TORRES PEDRO M Secretary 1910 NW 5TH AVE, CAPE CORAL, FL, 33993
TORRES PEDRO M Treasurer 1910 NW 5TH AVE, CAPE CORAL, FL, 33993
TORRES PEDRO M Director 1910 NW 5TH AVE, CAPE CORAL, FL, 33993
TORRES PEDRO M Agent 1910 NW 5TH AVE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-03-30 1910 NW 5TH AVE, CAPE CORAL, FL 33990 -
CANCEL ADM DISS/REV 2007-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-20 1910 NW 5TH AVE, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-20 1910 NW 5TH AVE, CAPE CORAL, FL 33993 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
REINSTATEMENT 2007-02-20
Domestic Profit 2005-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State