| Entity Name: | CATHERINE'S FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATHERINE'S FASHIONS, 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: | 07 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2008 (17 years ago) |
| Document Number: | P07000030023 |
| FEI/EIN Number |
208601030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6448 NW 186 ST., MIAMI, FL, 33015 |
| Mail Address: | 6448 NW 186 ST., MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS ENRIQUE | President | 6448 N.W. 186TH STREET, MIAMI, FL, 33015 |
| DENIS ENRIQUE | Secretary | 6448 N.W. 186TH STREET, MIAMI, FL, 33015 |
| DENIS ENRIQUE | Director | 6448 N.W. 186TH STREET, MIAMI, FL, 33015 |
| DENIS ENRIQUE | Agent | 6448 NW 186 ST., MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000186777 | CATHERINE'S FASHION FAJAS COLOMBIANAS | ACTIVE | 2009-12-21 | 2029-12-31 | - | 6448 NW 186 STREET, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2008-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-03 | DENIS, ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7335838606 | 2021-03-23 | 0455 | PPS | 6448 NW 186th St, Hialeah, FL, 33015-6006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
