| Entity Name: | CATERPY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATERPY GROUP, 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: | 05 Dec 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | P16000096326 |
| FEI/EIN Number |
81-4635117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2804 Dawley Ave, Orlando, FL, 32806, US |
| Mail Address: | 2804 Dawley Ave, Orlando, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPA SOLUTIONS, INC. | Agent | - |
| PONGZILLA LLC | President | - |
| PONGZILLA LLC | Director | - |
| TWINS CORPORATION | President | 3F TWIN-HILLS WEST, CHIB, 273-053 |
| TWINS CORPORATION | Director | 3F TWIN-HILLS WEST, CHIB, 273-053 |
| LEO LIYEUNG | President | 45 Kadoorie Avenue, Homantin, Ho, 0000 |
| LEO LIYEUNG | Director | 45 Kadoorie Avenue, Homantin, Ho, 0000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000134226 | CATERPY LACES | EXPIRED | 2016-12-14 | 2021-12-31 | - | 8239 CITRUS CHASE DR., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 2804 Dawley Ave, Orlando, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 2804 Dawley Ave, Orlando, FL 32806 | - |
| AMENDMENT | 2016-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| AMENDED ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-01 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1672288905 | 2021-04-26 | 0491 | PPS | 2804 Dawley Ave, Orlando, FL, 32806-5720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7223038303 | 2021-01-28 | 0491 | PPP | 2804 Dawley Ave, Orlando, FL, 32806-5720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
