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CATALINA URREGO & ASSOCIATES CORP. - Florida Company Profile

Company Details

Entity Name: CATALINA URREGO & ASSOCIATES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATALINA URREGO & ASSOCIATES CORP. 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: 13 Jul 2009 (16 years ago)
Date of dissolution: 25 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: P09000059238
FEI/EIN Number 270572208

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

Address: 1241 CASTILE AVENUE, CORAL GABLES, FL, 33134
Mail Address: 1241 CASTILE AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URREGO CATALINA President 1241 CASTILE AVENUE, CORAL GABLES, FL, 33134
URREGO FERNANDO Vice President 1241 CASTILE AVENUE, CORAL GABLES, FL, 33134
URREGO CAROLINA Vice President 1241 CASTILE AVENUE, CORAL GABLES, FL, 33134
URREGO FERNANDO V Agent 1241 CASTILE AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-25 - -
REGISTERED AGENT NAME CHANGED 2010-05-03 URREGO, FERNANDO VICE-PR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-25
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-05-03
Domestic Profit 2009-07-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State