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CATHY PARETO AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: CATHY PARETO AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Nov 2007 (18 years ago)
Document Number: P07000126025
FEI/EIN Number 261452532
Address: 901 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: 901 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARETO CATHERINA President 10755 SW 83rd Avenue, Miami, FL, 33156
ARGUELLO KARLA P Executive Vice President 10755 SW 83rd Avenue, Miami, FL, 33156
PARETO CATHERINA M Agent 10755 SW 83rd Avenue, MIAMI, FL, 33156

Central Index Key

CIK number:
0002045974
Phone:
305-648-9814

Latest Filings

Form type:
13F-HR
File number:
028-24584
Filing date:
2025-04-10
File:
Form type:
13F-HR
File number:
028-24584
Filing date:
2025-01-22
File:

Form 5500 Series

Employer Identification Number (EIN):
261452532
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040060 AZZENDO WEALTH ADVISORS ACTIVE 2023-03-28 2028-12-31 - 901 PONCE DE LEON BLVD.,, SUITE 501, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 10755 SW 83rd Avenue, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-01-20 901 Ponce de Leon Blvd, suite 501, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-08 901 Ponce de Leon Blvd, suite 501, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-20

USAspending Awards / Financial Assistance

Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24200.00
Total Face Value Of Loan:
24200.00

Trademarks

Serial Number:
77429784
Mark:
THE 360° FINANCIAL REVIEW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE 360° FINANCIAL REVIEW

Goods And Services

For:
Financial advice; Financial advice and consultancy services; Financial advisory and consultancy services; Financial advisory and consultancy services relating to micro credits, micro finance and energy products; Financial analysis and consultation; Financial analysis and research services; Financial...
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$24,200
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $18,150
Utilities: $6,050

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Date of last update: 02 Jul 2025

Sources: Florida Department of State