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CATD HOLDING INC - Florida Company Profile

Company Details

Entity Name: CATD HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CATD HOLDING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 May 2018 (7 years ago)
Date of dissolution: 10 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2023 (a year ago)
Document Number: P18000044671
FEI/EIN Number 47-4832943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 20TH STREET, UNIT 2004, MIAMI BEACH, FL 33139
Mail Address: 15 Addison Road, Bergenfield, NJ 07621
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS, ALEXANDRE Agent 101 20TH STREET, UNIT 2004, MIAMI BEACH, FL 33139
DENIS, ALEXANDRE President 101 20TH STREET UNIT 2004, MIAMI BEACH, FL 33139
DENIS ZARATE, CATALINA Secretary 101 20TH STREET UNIT 2004, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-10 - -
CHANGE OF MAILING ADDRESS 2022-03-09 101 20TH STREET, UNIT 2004, MIAMI BEACH, FL 33139 -

Documents

Name Date
Voluntary Dissolution 2023-10-10
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-01
Domestic Profit 2018-05-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State