| Entity Name: | CATATUMBO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATATUMBO CORPORATION 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: | 28 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Jun 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 1997 (28 years ago) |
| Document Number: | P96000021721 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAN EDWARD | President | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| TAN EDWARD | Director | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RAUCH MOIRA | Vice President | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RAUCH MOIRA | Director | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RAUCH MOIRA | Agent | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-19 | 419 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-16 |
| ANNUAL REPORT | 1997-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
