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CATO EXPEDITIONARY, INC - Florida Company Profile

Company Details

Entity Name: CATO EXPEDITIONARY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATO EXPEDITIONARY, 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: 01 Jun 2018 (7 years ago)
Document Number: P18000049963
FEI/EIN Number 82-1966750

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

Address: 4509 SW 176th Avenue, Miramar, FL, 33029, US
Mail Address: 4509 SW 176th Avenue, Miramar, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATO MICHAEL WAYNE Director 4509 SW 176th Avenue, Miramar, FL, 33029
CATO MICHAEL WAYNE Agent 4509 SW 176th Avenue, Miramar, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 4509 SW 176th Avenue, Miramar, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-03-03 4509 SW 176th Avenue, Miramar, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 4509 SW 176th Avenue, Miramar, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-10
Domestic Profit 2018-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5825327200 2020-04-27 0455 PPP 6821 NW 103RD AVE, DORAL, FL, 33178-4618
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-4618
Project Congressional District FL-26
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20935.17
Forgiveness Paid Date 2020-11-23

Date of last update: 02 May 2025

Sources: Florida Department of State