| Entity Name: | CATHARINA VICTORIA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATHARINA VICTORIA COMPANY, 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: | 14 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000004565 |
| FEI/EIN Number |
650886916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| Mail Address: | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSWALD HERMANN | President | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| OSWALD DAGMAR | Vice President | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| DAGMAR OSWALD | Secretary | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| OSWALD HERMANN | Agent | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08235900107 | CVC PROPERTY MANAGEMENT | EXPIRED | 2008-08-21 | 2013-12-31 | - | PO BOX 386, MATLACHA, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-07-19 |
| ANNUAL REPORT | 1999-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
