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CATALANO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CATALANO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATALANO HOLDINGS, 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: 24 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2017 (8 years ago)
Document Number: P07000134575
FEI/EIN Number 743252985

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

Address: 4060 W. New Haven Ave, Melboune, FL, 32904, US
Mail Address: 4060 W. New Haven Ave, Melboune, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALANO SHAWN P President 66 CLEMENTE DR, SATELLITE BEACH, FL, 32937
CATALANO SHAWN P Agent 4060 W. New Haven Ave, Melboune, FL, 32904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08324700024 DOWNTOWN PIZZA EXPIRED 2008-11-19 2013-12-31 - 918 E NEW HAVEN AVE, MELBOURNE, FL, 32901
G08119700110 OFF THE TRAXX EXPIRED 2008-04-28 2013-12-31 - PO BOX 553, MELBOURNE, FL, 32902
G08087700013 PIZZAZ EXPIRED 2008-03-27 2013-12-31 - P.O. BOX 553, MELBOURNE, FL, 32902

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 4060 W. New Haven Ave, Melboune, FL 32904 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 4060 W. New Haven Ave, Melboune, FL 32904 -
CHANGE OF MAILING ADDRESS 2019-03-20 4060 W. New Haven Ave, Melboune, FL 32904 -
REINSTATEMENT 2017-04-26 - -
REGISTERED AGENT NAME CHANGED 2017-04-26 CATALANO, SHAWN P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2010-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-01
REINSTATEMENT 2017-04-26
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State