| Entity Name: | KATAY #8, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATAY #8, 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: | 18 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2010 (15 years ago) |
| Document Number: | P10000015298 |
| FEI/EIN Number |
271952191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SE 24th Avenue, Pompano Bch, FL, 33062, US |
| Mail Address: | 201 SE 24th Avenue, Pompano Bch, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YATAK BASHAR M | Director | 201 SE 24th Avenue, Pompano Bch, FL, 33062 |
| JAMES ELAINE JESQ | Agent | 255 Evernia St, West Palm Bch, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018519 | CHECK CASHING STORES | ACTIVE | 2016-02-19 | 2026-12-31 | - | 201 SE 24TH AVENUE, POMPANO BEACH, FL, 33062 |
| G10000078506 | CROSS ROADS MARKET & DELI | EXPIRED | 2010-08-25 | 2015-12-31 | - | 10800 N. MILITARY TRAIL SUITE 120, PALM BEACH GARDENS, FL, 33410 |
| G10000068581 | CHECK CASHING STORES | EXPIRED | 2010-07-25 | 2015-12-31 | - | 3401 SPRING ST, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 255 Evernia St, PH11, West Palm Bch, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | JAMES, ELAINE JOHNSON, ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 201 SE 24th Avenue, Pompano Bch, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 201 SE 24th Avenue, Pompano Bch, FL 33062 | - |
| AMENDMENT | 2010-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8591857010 | 2020-04-08 | 0455 | PPP | 201 SE 24TH AVE, POMPANO BEACH, FL, 33062-5307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
