Search icon

CATAYU WEST, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CATAYU WEST, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATAYU WEST, 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: 26 Sep 2013 (12 years ago)
Document Number: P13000079694
FEI/EIN Number 46-3768558

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

Mail Address: 3797 S MILITARY TRL, LAKE WORTH, FL, 33463, US
Address: 3819 WESTGATE AVENUE, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMARRA JESUS Director 3797 S MILITARY TRL, LAKE WORTH, FL, 33463
HAMED CALED A President 3797 S MILITARY TRL, LAKE WORTH, FL, 33463
HAMED YUMA Vice President 3797 S MILITARY TRL, LAKE WORTH, FL, 33463
Abdel Hamed Siham Secretary 3797 S MILITARY TRL, LAKE WORTH, FL, 33463
HAMED CALED Agent 3797 S MILITARY TRL, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127816 TAPATIA SUPERMARKET ACTIVE 2024-10-16 2029-12-31 - 3819 WESTGATE AVE SUITE 8, WEST PALM BEACH, FL, 33409
G22000012276 LA TAPATIA SUPERMARKET II ACTIVE 2022-01-28 2027-12-31 - 3819 WESTGATE AVE, SUIT 8, WEST PALM BEACH, FL, 33409
G20000110528 TAPATIA SUPERMARKET II ACTIVE 2020-08-26 2025-12-31 - 3819 WESTGATE AVE, SUITE 8, WEST PALM BEACH, FL, 33409
G14000054913 LA TAPATIA SUPERMARKET, II EXPIRED 2014-06-09 2019-12-31 - 3819 WESTGATE AVE, STE 8, WEST PALM BEACH, FL, 33409
G13000096588 LA TAPATIA SUPERMARKET II EXPIRED 2013-09-30 2018-12-31 - 3819 WESTGATE AVENUE, SUITE 8, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-05 3819 WESTGATE AVENUE, SUITE 8, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 3797 S MILITARY TRL, LAKE WORTH, FL 33463 -
REGISTERED AGENT NAME CHANGED 2016-10-14 HAMED, CALED -
CHANGE OF PRINCIPAL ADDRESS 2015-03-24 3819 WESTGATE AVENUE, SUITE 8, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-25
AMENDED ANNUAL REPORT 2018-04-28
AMENDED ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2018-04-03

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108587.00
Total Face Value Of Loan:
108587.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108587
Current Approval Amount:
108587
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
109381.32

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State