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  5. CATHY PARETO AND ASSOCIATES, INC.

CATHY PARETO AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CATHY PARETO AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATHY PARETO AND ASSOCIATES, 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: 26 Nov 2007 (17 years ago)
Document Number: P07000126025
FEI/EIN Number 261452532

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 261452532 2023-07-07 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 261452532 2023-08-29 CATHY PARETO AND ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 261452532 2022-05-06 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 261452532 2021-05-04 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 261452532 2020-03-03 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-03-03
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 261452532 2019-06-07 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 261452532 2018-04-30 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 261452532 2017-08-14 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 261452532 2016-05-18 CATHY PARETO AND ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 261452532 2015-10-08 CATHY PARETO AND ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6385557003 2020-04-06 0455 PPP 2030 S. Douglas Road Suite 215, MIAMI, FL, 33134-4607
Loan Status Date 2020-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24200
Loan Approval Amount (current) 24200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-4607
Project Congressional District FL-27
Number of Employees 4
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Companies related by officers

ARGUELLO KARLA P

INTERNATIONAL SALES &CONSULTING INC - Inactive
Domestic Profit (2017 - 2019)
TWO GIRLS AND A BOY, INC. - Inactive
Domestic Profit (2001 - 2002)

PARETO CATHERINA M

TWO GIRLS AND A BOY, INC. - Inactive
Domestic Profit (2001 - 2002)
TWO GIRLS AND A BOY, INC. - Inactive
Domestic Profit (2001 - 2002)
PARETO CONSULTING CORP. - Inactive
Domestic Profit (2004 - 2006)
PARETO CONSULTING CORP. - Inactive
Domestic Profit (2004 - 2006)

Companies related by address

No other companies in our directory share the same address as CATHY PARETO AND ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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