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CATO INVESTMENTS AND ADVISORS, INC. - Florida Company Profile

Company Details

Entity Name: CATO INVESTMENTS AND ADVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATO INVESTMENTS AND ADVISORS, 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: 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: 09 Dec 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000099474
FEI/EIN Number NOT APPLICABLE

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

Address: TRUMP BUSINESS CENTER 525 S. FLAGLER DR., 5, WEST PALM BEACH, FL, 33401, UN
Mail Address: POB 541283, LAKEWORTH, FL, 33454
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATRICIA FALCONI Chief Executive Officer P.O.BOX 541283, LAKEWORTH, FL, 33454
GEORGE SORIA Chief Financial Officer P.O.BOX 211791, ROYAL PALM BEACH, FL, 33421
JACKELINE BORDA Secretary P.O.BOX 541283, LAKEWORTH, FL, 33454
FALCONI PATRICIA Agent 9678 WOLCOTT PLACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 TRUMP BUSINESS CENTER 525 S. FLAGLER DR., 5, WEST PALM BEACH, FL 33401 UN -

Documents

Name Date
Off/Dir Resignation 2012-04-19
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State