| Entity Name: | LA CATRINA 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CATRINA 1 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 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2019 (6 years ago) |
| Document Number: | P19000020091 |
| FEI/EIN Number |
83-3792421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 HAMPTON POINT, SUITE 10, ST AUGUSTINE, FL, 32092, US |
| Mail Address: | 155 HAMPTON POINT, STE 10, ST AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLON NORA | President | 1811 Holly Glen Dr, Middleburg, FL, 32068 |
| ESPINOZA ZAYDA | Vice President | 1721 EAGLE BRANCH CT, FLEMING ISLAND, FL, 32003 |
| CARLON NORA I | Agent | 1811 HOLLOW GLEN DRIVE, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | CARLON, NORA I | - |
| AMENDMENT | 2019-04-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000420089 | TERMINATED | 1000000871263 | ST JOHNS | 2020-12-18 | 2040-12-23 | $ 2,693.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000735926 | TERMINATED | 1000000847186 | ST JOHNS | 2019-11-01 | 2039-11-06 | $ 6,981.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-04-24 |
| Domestic Profit | 2019-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8966407306 | 2020-05-01 | 0491 | PPP | 155 HAMPTON POINT DR SUITE 10, ST AUGUSTINE, FL, 32092-3052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
