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CATLADYBOX, INC - Florida Company Profile

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Company Details

Entity Name: CATLADYBOX, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATLADYBOX, 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: 09 Mar 2015 (10 years ago)
Document Number: P15000022587
FEI/EIN Number 47-3546834

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

Mail Address: 265 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US
Address: 250 South Ocean Boulevard, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER DORIAN President 250 South Ocean Boulevard, Boca Raton, FL, 33432
WAGNER DORIAN Agent 265 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441

Form 5500 Series

Employer Identification Number (EIN):
473546834
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 250 South Ocean Boulevard, Apt #9G, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2016-03-03 WAGNER, DORIAN -
CHANGE OF MAILING ADDRESS 2016-03-03 250 South Ocean Boulevard, Apt #9G, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 265 S. FEDERAL HWY, SUITE 451, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03
Domestic Profit 2015-03-09

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
32500.00
Total Face Value Of Loan:
32500.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32500
Current Approval Amount:
32500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32926.51

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Date of last update: 03 Jun 2025

Sources: Florida Department of State