| Entity Name: | CATHERINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATHERINE, 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: | 10 Mar 2008 (17 years ago) |
| Document Number: | P08000025600 |
| FEI/EIN Number |
262218500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8629 LEM TURNER RD., JACKSONVILLE, FL, 32208 |
| Mail Address: | 8629 LEM TURNER RD., JACKSONVILLE, FL, 32208 |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALQABALAN NIDAL | President | 8629 LEM TURNER RD., JACKSONVILLE, FL, 32208 |
| ALQABALAN NIDAL | Secretary | 8629 LEM TURNER RD., JACKSONVILLE, FL, 32208 |
| ALQABALAN NIDAL | Treasurer | 8629 LEM TURNER RD., JACKSONVILLE, FL, 32208 |
| ALQABALAN NIDAL | Director | 8629 LEM TURNER RD., JACKSONVILLE, FL, 32208 |
| WALLACE ROBERT | Agent | 7400 BAYMEADOWS WAY, #106, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056617 | LIQUOR MART | ACTIVE | 2012-06-11 | 2027-12-31 | - | 8629 LEM TURNER RD, JACKSONVILLE, FL, 32208 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8405647907 | 2020-06-18 | 0491 | PPP | 8629 Lem Turner Rd, JACKSONVILLE, FL, 32208-2666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
