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CATAYU NORTH, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6628337100 2020-04-14 0455 PPP 812 N OLD DIXIE HWY B & C, JUPITER, FL, 33458-4900
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159500
Loan Approval Amount (current) 159500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-4900
Project Congressional District FL-21
Number of Employees 35
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160776
Forgiveness Paid Date 2021-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State