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CATALONIA MANAGEMENT COMPANY - Florida Company Profile

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Company Details

Entity Name: CATALONIA MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATALONIA MANAGEMENT COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2008 (17 years ago)
Date of dissolution: 10 Jan 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Jan 2013 (12 years ago)
Document Number: P08000014374
FEI/EIN Number 262125478

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

Address: 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL, 33134
Mail Address: 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOJIACHIZ MARIANA President 250 CATALONIA AVE, 801, CORAL GABLES, FL, 33134
CRUZ KAREN Treasurer 250 CATALONIA AVE, SUITE 801, CORAL GABLES, FL, 33134
FUENTES ALICIA Secretary 250 CATALONIA AVE, SUITE 801, CORAL GABLES, FL, 33134
CRUZ KAREN Agent 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
262125478
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2013-01-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000005791. CONVERSION NUMBER 700000128547
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-01-06 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 -
AMENDMENT 2011-03-07 - -
REGISTERED AGENT NAME CHANGED 2011-02-17 CRUZ, KAREN -

Documents

Name Date
ANNUAL REPORT 2012-01-06
Amendment 2011-03-07
ANNUAL REPORT 2011-02-17
Off/Dir Resignation 2010-11-22
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-02-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State