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CATAYU BROTHERS, INC - Florida Company Profile

Company Details

Entity Name: CATAYU BROTHERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATAYU BROTHERS, 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 Sep 2007 (18 years ago)
Document Number: P07000100085
FEI/EIN Number 331190470

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

Mail Address: 3797 S MILITARY TRL, LAKE WORTH, FL, 33463, US
Address: 3954 SUNCREST ROAD, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMED CALED President 3797 S MILITARY TRL, LAKE WORTH, FL, 33463
HAMED CALED Secretary 3797 S MILITARY TRL, LAKE WORTH, FL, 33463
HAMED YUMA Vice President 3797 S MILITARY TRL, LAKE WORTH, FL, 33463
HAMED CALED Agent 3797 S MILITARY TRL, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117069 ED'S TACO BODEGA ACTIVE 2024-09-18 2029-12-31 - 3954 SUNCREST RD, GREENACRES, FL, 33467
G13000117071 ED'S FOOD STORE & DELI ACTIVE 2013-12-02 2028-12-31 - 3954 SUNCREST RD, GREENACRES, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-05 3954 SUNCREST ROAD, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 3797 S MILITARY TRL, LAKE WORTH, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2009-08-10 3954 SUNCREST ROAD, LAKE WORTH, FL 33467 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000004458 TERMINATED 1000000283990 PALM BEACH 2012-12-13 2023-01-02 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9800377010 2020-04-09 0455 PPP 3954 SUNCREST RD, LAKE WORTH, FL, 33467-1551
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93550
Loan Approval Amount (current) 93550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33467-1551
Project Congressional District FL-22
Number of Employees 28
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94234.32
Forgiveness Paid Date 2021-01-07
8186828701 2021-04-07 0455 PPS 3954 Suncrest Rd, Lake Worth, FL, 33467-1551
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164459
Loan Approval Amount (current) 164459
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-1551
Project Congressional District FL-22
Number of Employees 22
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 165143.87
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State