Entity Name: | KATAY #7, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KATAY #7, 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: | 05 Feb 2010 (15 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 30 Apr 2015 (10 years ago) |
Document Number: | P10000011341 |
FEI/EIN Number |
271862816
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19747 NW 37TH AVE, MIAMI GARDENS,, FL, 33056 |
Mail Address: | 19747 NW 37TH AVE, MIAMI GARDENS,, FL, 33056 |
ZIP code: | 33056 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALEH NEZAM Q | President | 6970 NW 28ST, MARGATE, FL, 33063 |
SALEH NEZAM Q | Agent | 4164 NW 90th Ave, Coral Springs, FL, 33065 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000034926 | CAPTIAN FISH & CHICHEN | EXPIRED | 2010-04-20 | 2015-12-31 | - | 19747 NW 37 AVE, MIAMI GARDENS, FL, 33056 |
G10000035595 | CAPTIAN FISH & CHICKEN | EXPIRED | 2010-04-20 | 2015-12-31 | - | 19747 NW 37 AVE, MIAMI GARDENS, FL, 33056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 4164 NW 90th Ave, Apt. 204, Coral Springs, FL 33065 | - |
REGISTERED AGENT NAME CHANGED | 2018-02-13 | SALEH, NEZAM Q | - |
REINSTATEMENT | 2015-04-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-09-28 | 19747 NW 37TH AVE, MIAMI GARDENS,, FL 33056 | - |
CHANGE OF MAILING ADDRESS | 2012-09-28 | 19747 NW 37TH AVE, MIAMI GARDENS,, FL 33056 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000093921 | TERMINATED | 1000000573130 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 1,612.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001189324 | TERMINATED | 1000000517109 | DADE | 2013-06-24 | 2033-07-17 | $ 797.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001189332 | TERMINATED | 1000000517110 | DADE | 2013-06-24 | 2023-07-17 | $ 1,393.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-21 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-29 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-02-13 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State