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CATALPA CAPITAL CORP - Florida Company Profile

Company Details

Entity Name: CATALPA CAPITAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATALPA CAPITAL 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: 21 Oct 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000086931
FEI/EIN Number 800495298

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

Address: 1110 BRICKELL AVENUE, 800, MIAMI, FL, 33131
Mail Address: 1110 BRICKELL AVENUE, 800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MB7 CORPORATE SERVICES LLC Agent -
MEY FERNANDO L President ESCALADA 1200 LAGUNA DEL SOL LOTE 281, TIGRE, BA, 1648
MEY FERNANDO L Vice President ESCALADA 1200 LAGUNA DEL SOL LOTE 281, TIGRE, BA, 1648
MEY FERNANDO L Treasurer ESCALADA 1200 LAGUNA DEL SOL LOTE 281, TIGRE, BS AS, BA, 1648
MEY FERNANDO L Secretary ESCALADA 1200 LAGUNA DEL SOL LOTE 281, TIGRE, BA, 1648

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 MB7 CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 1110 Brickell Ave., #800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-06-24
ANNUAL REPORT 2010-04-22
Domestic Profit 2009-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State