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CATATUMBO FINANCIAL SERVICES INC - Florida Company Profile

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Company Details

Entity Name: CATATUMBO FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Mar 2021 (4 years ago)
Document Number: P21000027597
FEI/EIN Number 37-1998641
Address: 18530 SW 7TH STREET, PEMBROKE PINES, FL, 33029, US
Mail Address: 18530 SW 7TH STREET, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAST AND EASY ACCOUNTING Agent 419 W 49 ST, HIALEAH, FL, 33012
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-
HERNANDEZ GONZALEZ GIOVANNI R Treasurer URBANIZACION MARA NORTE 1RA ETAPA TRANS D, 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-

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-03-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State