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  5. CATALONIA MANAGEMENT COMPANY

CATALONIA MANAGEMENT COMPANY

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATALONIA MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 262125478 2024-04-04 CATALONIA MANAGEMENT COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing RONALD R SALINAS
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 262125478 2023-04-13 CATALONIA MANAGEMENT COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing RONALD SALINAS
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 262125478 2022-04-27 CATALONIA MANAGEMENT COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing RONALD SALINAS
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 262125478 2021-09-23 CATALONIA MANAGEMENT COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing RONALD SALINAS
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 262125478 2020-04-20 CATALONIA MANAGEMENT COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing MARIA D NARDI
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 262125478 2019-04-11 CATALONIA MANAGEMENT COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing ALICIA FUENTES
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 262125478 2018-06-08 CATALONIA MANAGEMENT COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing SYLVIA VOJIACHIZ
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 262125478 2017-06-20 CATALONIA MANAGEMENT COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing SYLVIA VOJIACHIZ
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401 K PROFIT SHARING PLAN TRUST 2015 262125478 2016-07-28 CATALONIA MANAGEMENT COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing SYLVIA VOJIACHIZ
Valid signature Filed with authorized/valid electronic signature
CATALONIA MANAGEMENT COMPANY 401 K PROFIT SHARING PLAN TRUST 2014 262125478 2015-06-12 CATALONIA MANAGEMENT COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 3054461075
Plan sponsor’s address 250 CATALONIA AVE, STE 801, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing SYLVIA VOJIACHIZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CRUZ KAREN Agent 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134

President

Name Role Address
VOJIACHIZ MARIANA President 250 CATALONIA AVE, 801, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
CRUZ KAREN Treasurer 250 CATALONIA AVE, SUITE 801, CORAL GABLES, FL, 33134

Secretary

Name Role Address
FUENTES ALICIA Secretary 250 CATALONIA AVE, SUITE 801, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2013-01-10 No data 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 No data
CHANGE OF MAILING ADDRESS 2012-01-06 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL 33134 No data
AMENDMENT 2011-03-07 No data No data
REGISTERED AGENT NAME CHANGED 2011-02-17 CRUZ, KAREN No data

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

Related by officers

CRUZ KAREN

NIGA INVESTMENT CORP. VISTA-KIET, LLC CATALONIA-KIET, LLC U.S. 1-KIET, LLC BAYVIEW 60-KINA, LLC GREENVIEW-KITU, LLC. CRYSTAL MANSION-KINA, LLC HIDEAWAY-KITU, LLC. IVY COVE-KITU, LLC. BAYVIEW 30-KINA, LLC.

FUENTES ALICIA

K.C. COASTAL FOUNDATION INC CUTIE LYFESTYLE LLC FUENTES INVESTMENT CORP

Related by address

250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL, 33134

CATALONIA-KIET, LLC CRYSTAL MANSION-KINA, LLC HIDEAWAY-KITU, LLC. IVY COVE-KITU, LLC. YACHT HARBOUR-KINA, LLC. SALAMANCA-KINA, LLC KIET 2013, LLC KINA INVESTMENT, INC. KINA HIALEAH, LLC

250 CATALONIA AVENUE, SUITE 801, CORAL GABLES, FL, 33134

CATALONIA-KIET, LLC CRYSTAL MANSION-KINA, LLC HIDEAWAY-KITU, LLC. IVY COVE-KITU, LLC. YACHT HARBOUR-KINA, LLC. SALAMANCA-KINA, LLC KIET 2013, LLC KINA INVESTMENT, INC. KINA HIALEAH, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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