Entity Name: | CATAYU GROUP MANAGEMENT INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CATAYU GROUP MANAGEMENT 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: | 13 Dec 2019 (5 years ago) |
Document Number: | P19000094127 |
FEI/EIN Number |
844065514
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3797 S MILITARY TRAIL, LAKE WORTH, FL, 33463, US |
Mail Address: | 3797 S MILITARY TRAIL, LAKE WORTH, FL, 33463, US |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAMED YUMA | Vice President | 3797 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
HAMED CALED A | Agent | 3797 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
HAMED CALED A | President | 3797 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 3797 S MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
CHANGE OF MAILING ADDRESS | 2021-04-05 | 3797 S MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 3797 S MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-04-05 |
Domestic Profit | 2019-12-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5203347103 | 2020-04-13 | 0455 | PPP | 3819 WESTGATE AVE Suite 8, WEST PALM BEACH, FL, 33409-4851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State