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CATLADYBOX, INC

Company Details

Entity Name: CATLADYBOX, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Mar 2015 (10 years ago)
Document Number: P15000022587
FEI/EIN Number 47-3546834
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATLADYBOX 401K PLAN 2023 473546834 2024-10-03 CATLADYBOX INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 453220
Sponsor’s telephone number 9547985100
Plan sponsor’s address 265 S FEDERAL HWY, SUITE 451, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CATLADYBOX 401K PLAN 2022 473546834 2023-07-21 CATLADYBOX INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 453220
Sponsor’s telephone number 9547985100
Plan sponsor’s address 265 S FEDERAL HWY, SUITE 451, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CATLADYBOX 401K PLAN 2021 473546834 2022-07-29 CATLADYBOX INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 453220
Sponsor’s telephone number 9547985100
Plan sponsor’s address 265 S FEDERAL HWY, SUITE 451, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WAGNER DORIAN Agent 265 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441

President

Name Role Address
WAGNER DORIAN President 250 South Ocean Boulevard, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 250 South Ocean Boulevard, Apt #9G, Boca Raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2016-03-03 WAGNER, DORIAN No data
CHANGE OF MAILING ADDRESS 2016-03-03 250 South Ocean Boulevard, Apt #9G, Boca Raton, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 265 S. FEDERAL HWY, SUITE 451, DEERFIELD BEACH, FL 33441 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State