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