| Entity Name: | CATASKEL TRADING & INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATASKEL TRADING & INVESTMENT COMPANY 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: | 16 Jun 2021 (4 years ago) |
| Document Number: | P21000056991 |
| FEI/EIN Number |
352717237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD PH 12TH FL, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD PH 12TH FL, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA CLAUDIA | Director | CAMINO LA TAGUA 3667, LO BARNECHEA, SANTIAGO |
| SAKA CAMILA | Director | CAMINO LA TAGUA 3667,, LO BARNECHEA, SANTIAGO |
| SAKA SKANDR | Director | CAMINO LA TAGUA 3667, LO BARNECHEA, SANTIAGO |
| ELIAS SAKA ANANIAS | Director | CAMINO LA TAGUA 3667, LO BARNECHEA, SANTIAGO |
| TARIK SAKA QUIROGA | Director | CAMINO LA TAGUA 3667, LO BARNECHEA, SANTIAGO |
| ELIAS SAKA QUIROGA | Director | CAMINO LA TAGUA 3667, LO BARNECHEA, SANTIAGO |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-29 |
| Domestic Profit | 2021-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
