| Entity Name: | CATALINA MARKETING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Apr 1992 (33 years ago) |
| Document Number: | P38274 |
| FEI/EIN Number |
330499007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Carillon Parkway, Suite 200, St. Petersburg, FL, 33716, US |
| Mail Address: | 200 Carillon Parkway, Suite 200, St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hunter Kevin | Chief Executive Officer | 200 Carillon Parkway, St. Petersburg, FL, 33716 |
| Iaccarino Michael | Director | 200 Carillon Parkway, St Petersburg, FL, 33716 |
| Pietroforte Matthew | Director | 200 Carillon Parkway, St. Petersburg, FL, 33716 |
| Eisenberg David | Director | 200 Carillon Parkway, St. Petersburg, FL, 33716 |
| Raven Laurence | Director | 200 Carillon Parkway, St. Petersburg, FL, 33716 |
| Voigt Ariana | Secretary | 200 Carillon Parkway, St. Petersburg, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 200 Carillon Parkway, Suite 200, St. Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 200 Carillon Parkway, Suite 200, St. Petersburg, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2018-04-20 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
