| Entity Name: | CATALINA DESIGN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATALINA DESIGN, CORP. 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: | 03 Oct 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | P16000080435 |
| FEI/EIN Number |
81-4053969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5062 NORTHERN LIGHTS DR, GREENACRES, FL, 33463, US |
| Mail Address: | 5062 NORTHERN LIGHTS DR, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HUGO J | President | 5062 NORTHERN LIGHTS DR, GREENACRES, FL, 33463 |
| RODRIGUEZ SANDRA C | Vice President | 5062 NORTHERN LIGHTS DR, GREENACRES, FL, 33463 |
| RODRIGUEZ SANDRA C | Secretary | 5062 NORTHERN LIGHTS DR, GREENACRES, FL, 33463 |
| GONZALEZ HUGO J | Agent | 5062 NORTHERN LIGHTS DR, GREENACRES, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000024228 | CATALINA REMODELING | EXPIRED | 2018-02-16 | 2023-12-31 | - | 3219 CORAL LAKE DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 5062 NORTHERN LIGHTS DR, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 5062 NORTHERN LIGHTS DR, GREENACRES, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 5062 NORTHERN LIGHTS DR, GREENACRES, FL 33463 | - |
| AMENDMENT | 2019-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | GONZALEZ, HUGO J | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000667608 | ACTIVE | 1000000842814 | BROWARD | 2019-10-02 | 2029-10-09 | $ 610.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000076412 | ACTIVE | 1000000812700 | BROWARD | 2019-01-22 | 2029-01-30 | $ 649.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-03 |
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-04-27 |
| REINSTATEMENT | 2018-10-02 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
