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LA CATRINA 1 INC - Florida Company Profile

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Company Details

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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 CARLON, NORA I -
AMENDMENT 2019-04-24 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18900.00
Total Face Value Of Loan:
18900.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$18,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,078.64
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $18,900

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Date of last update: 01 Jul 2025

Sources: Florida Department of State