| Entity Name: | C.A.T. PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.T. PROCESSING, 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: |
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: | 09 Jul 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Sep 2007 (18 years ago) |
| Document Number: | P98000060736 |
| FEI/EIN Number |
650848492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 Orange Drive, Suite 222, Davie, FL, 33330, US |
| Mail Address: | 12401 Orange Drive, Suite 222, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levy Charles M | President | 12401 Orange Drive, Davie, FL, 33330 |
| Levy Antonio J | Vice President | 12401 Orange Drive, Davie, FL, 33330 |
| CHARLES LEVY | Agent | 12401 Orange Drive, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 12401 Orange Drive, Suite 222, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 12401 Orange Drive, Suite 222, Davie, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 12401 Orange Drive, Suite 222, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-14 | CHARLES, LEVY | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2654718610 | 2021-03-15 | 0455 | PPS | 13010 Stirling Rd, Southwest Ranches, FL, 33330-3116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5784027708 | 2020-05-01 | 0455 | PPP | 13010 STIRLING RD, SOUTHWEST RANCHES, FL, 33330-3116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
