| Entity Name: | CATESI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATESI INVESTMENTS, 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: |
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: | 05 Jul 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000049500 |
| FEI/EIN Number |
650506792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 WESTON ROAD, STE 168, WESTON, FL, 33326, US |
| Mail Address: | 1112 WESTON ROAD, STE 168, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOICOECHEA JOSE R | Director | 1112 WESTON RD, SUITE 169, WESTON, FL, 33326 |
| GOICOECHEA JOSE R | President | 1112 WESTON RD, SUITE 169, WESTON, FL, 33326 |
| GOICOECHEA JOSE R | Treasurer | 1112 WESTON RD, SUITE 169, WESTON, FL, 33326 |
| GOICOECHEA MIKEL | Vice President | 1112 WESTON RD, SUITE 169, WESTON, FL, 33326 |
| GOICOECHEA MIKEL | President | 1112 WESTON RD, SUITE 169, WESTON, FL, 33326 |
| GOICOECHEA MIKEL | Director | 1112 WESTON RD, SUITE 169, WESTON, FL, 33326 |
| GOICOECHEA MIKEL | Secretary | 1112 WESTON RD, SUITE 169, WESTON, FL, 33326 |
| REBOREDO GASTON | Vice President | 2566 JAROIN WAY, WESTON, FL, 33327 |
| REBOREDO GASTON | Director | 2566 JAROIN WAY, WESTON, FL, 33327 |
| REBOREDO REBECA | Assistant Vice President | 2566 JAROIN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-21 | 2566 JAROIN WAY, SUITE 7, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-12 | 1112 WESTON ROAD, STE 168, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-12 | 1112 WESTON ROAD, STE 168, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-12 | GASTON, ROBOREDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-03-03 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
