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CATIALES INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: CATIALES INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATIALES 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: 02 Oct 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000126311
FEI/EIN Number 205838932

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

Address: 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL, 34787
Mail Address: 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBRUZZESE GIOVANNI President 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL, 34787
MAURY MONICA Vice President 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL, 34787
ABBRUZZESE GIOVANNI Agent 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2011-04-26 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 1724 PORTCASTLE CIRCLE, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-05-06
ANNUAL REPORT 2008-04-20
ANNUAL REPORT 2007-05-03
Domestic Profit 2006-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State