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CATAYU GROUP MANAGEMENT INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5203347103 2020-04-13 0455 PPP 3819 WESTGATE AVE Suite 8, WEST PALM BEACH, FL, 33409-4851
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36100
Loan Approval Amount (current) 36100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-4851
Project Congressional District FL-20
Number of Employees 11
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36457.99
Forgiveness Paid Date 2021-04-14

Date of last update: 03 May 2025

Sources: Florida Department of State