Entity Name: | CATAYU NORTH, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CATAYU NORTH, 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: | 20 Jul 2016 (9 years ago) |
Document Number: | P16000060950 |
FEI/EIN Number |
813360224
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 812 N Old Dixie Highway, Jupiter, FL, 33458, US |
Mail Address: | 812 N Old Dixie Highway, Jupiter, FL, 33458, US |
ZIP code: | 33458 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAMED YUMA | Vice President | 812 N Old Dixie Highway, Jupiter, FL, 33458 |
GAMARRA JESUS | Officer | 812 N Old Dixie Highway, Jupiter, FL, 33458 |
HAMED CALED A | Agent | 812 N Old Dixie Highway, Jupiter, FL, 33458 |
HAMED CALED A | President | 812 N Old Dixie Highway, Jupiter, FL, 33458 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000127818 | TAPATIA SUPERMARKET | ACTIVE | 2024-10-16 | 2029-12-31 | - | 812 N OLD DIXIE HWY, JUPITER, FL, 33458 |
G16000074716 | LA TAPATIA SUPERMARKET, III | ACTIVE | 2016-07-26 | 2026-12-31 | - | 3797 S MILITARY TRL, LAKE WORTH, FL, 33463 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-02-15 | 812 N Old Dixie Highway, B & C, Jupiter, FL 33458 | - |
CHANGE OF MAILING ADDRESS | 2018-02-15 | 812 N Old Dixie Highway, B & C, Jupiter, FL 33458 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 812 N Old Dixie Highway, B & C, Jupiter, FL 33458 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-03-01 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-03-17 |
Domestic Profit | 2016-07-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6628337100 | 2020-04-14 | 0455 | PPP | 812 N OLD DIXIE HWY B & C, JUPITER, FL, 33458-4900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State