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TONY CATARCIO ENTERPRISES INCORPORATED - Florida Company Profile

Branch

Company Details

Entity Name: TONY CATARCIO ENTERPRISES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 1989 (36 years ago)
Branch of: TONY CATARCIO ENTERPRISES INCORPORATED, KENTUCKY (Company Number 0247065)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: P23540
FEI/EIN Number 311245988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21346 ST. ANDREWS BLVD., SUITE 132, BOCA RATON, FL, 33433
Mail Address: 21346 ST. ANDREWS BLVD., SUITE 132, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
CATARCIO, ANTHONY President 5820 TOWN BAY DR. #3212, BOCA RATON, FL
CATARCIO, ANTHONY Agent 21346 ST. ANDREWS BLVD., BOCA RATON, FL, 33433
SUDDARTH, SUSAN Treasurer 5820 TOWN BAY DR. #3212, BOCA RATON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State