| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9732197001 | 2020-04-09 | 0455 | PPP | 3819 WESTGATE AVE, WEST PALM BEACH, FL, 33409-4851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
