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CATALEJO INSURANCE CORP - Florida Company Profile

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Company Details

Entity Name: CATALEJO INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATALEJO INSURANCE CORP 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: 12 Mar 2014 (11 years ago)
Document Number: P14000022936
FEI/EIN Number 46-5065378

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

Address: 3333 PALM AVE, 3, HIALEAH, FL, 33012
Mail Address: 3333 PALM AVE, 3, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA ALFREDO President 6535 SW 6TH ST, MIAMI, FL, 33144
PEREZ YAIMARA Vice President 6535 SW 6TH ST, MIAMI, FL, 33144
Padilla Alfredo Agent 3333 Palm Ave, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026396 UNIVISTA INSURANCE ACTIVE 2014-03-14 2029-12-31 - 3333 PALM AVE, SUITE 3, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 3333 Palm Ave, Suite 3, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2020-05-27 Padilla, Alfredo -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
305705.00
Total Face Value Of Loan:
305705.00
Date:
2020-05-03
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:
305705.00
Total Face Value Of Loan:
305705.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
305705
Current Approval Amount:
305705
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
308301.4
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
305705
Current Approval Amount:
305705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
309649.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State