| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATLADYBOX 401K PLAN | 2023 | 473546834 | 2024-10-03 | CATLADYBOX INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9863727310 | 2020-05-03 | 0455 | PPP | 265 S FEDERAL HWY # 451, DEERFIELD BEACH, FL, 33441-4161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
