CATATUMBO FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name:	CATATUMBO FINANCIAL SERVICES INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CATATUMBO FINANCIAL SERVICES 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:	19 Mar 2021 (4 years ago)
Document Number:	P21000027597
FEI/EIN Number	37-1998641 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18530 SW 7TH STREET, PEMBROKE PINES, FL, 33029, US
Mail Address:	18530 SW 7TH STREET, PEMBROKE PINES, FL, 33029, US
ZIP code:	33029
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
FAST AND EASY ACCOUNTING, INC.	Agent	-
PINEDA HERNANDEZ ERNESTO R	President	AV 3C ENTRE AVE 2 Y CALLE 63 CASA # 2-334, LA VIRGINIA, MARACAIBO, ZU, ZULI-
PINEDA HERNANDEZ ERNESTO R	Director	AV 3C ENTRE AVE 2 Y CALLE 63 CASA # 2-334, LA VIRGINIA, MARACAIBO, ZU, ZULI-
ARRAGA HUERTA RAFAEL	Vice President	AVENIDA 6 # F-60 URB IRAMA, MARACAIBO, ZU, ZULI-
ARRAGA HUERTA RAFAEL	Director	AVENIDA 6 # F-60 URB IRAMA, MARACAIBO, ZU, ZULI-
MARTINEZ OLANO DIMAS A	Secretary	CALLE 69-1 # 14 A-30 SECTOR TIERRA NEGRA, MARACAIBO, ZU, ZULI-
HERNANDEZ GONZALEZ GIOVANNI R	Treasurer	URBANIZACION MARA NORTE 1RA ETAPA TRANS D, MARACAIBO, ZU, ZULI-

Date of last update: 02 Apr 2025