CATALINA SYSTEMS, INC.

Company Details

Entity Name:	CATALINA SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 Oct 1998 (26 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	P98000088105
FEI/EIN Number	65-1013737
Address:	20533 BISCAYNE BLVD., SUITE 206, AVENTURA, FL 33180-1529
Mail Address:	20533 BISCAYNE BLVD., SUITE 206, AVENTURA, FL 33180-1529
Place of Formation:	FLORIDA

Agent

Name	Role
SPIEGEL & UTRERA, P.A.	Agent

President

Name	Role	Address
TU, MEI-LING	President	343 ALMERIA AVENUE, CORAL GABLES, FL 33134

Director

Name	Role	Address
TU, MEI-LING	Director	343 ALMERIA AVENUE, CORAL GABLES, FL 33134
LIU, CHANG-CHEIN	Director	343 ALMERIA AVENUE, CORAL GABLES, FL 33134

Vice President

Name	Role	Address
LIU, CHANG-CHEIN	Vice President	343 ALMERIA AVENUE, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
SUTHERLAND, LLOYD W	Secretary	343 ALMERIA AVENUE, CORAL GABLES, FL 33134

Treasurer

Name	Role	Address
SUTHERLAND, LLOYD W	Treasurer	343 ALMERIA AVENUE, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2001-08-28	1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145	No data
CHANGE OF PRINCIPAL ADDRESS	2000-07-10	20533 BISCAYNE BLVD., SUITE 206, AVENTURA, FL 33180-1529	No data
CHANGE OF MAILING ADDRESS	2000-07-10	20533 BISCAYNE BLVD., SUITE 206, AVENTURA, FL 33180-1529	No data
AMENDMENT	2000-06-09	No data	No data
REGISTERED AGENT NAME CHANGED	1999-04-30	SPIEGEL & UTRERA, P.A.	No data

Documents

Name	Date
ANNUAL REPORT	2001-08-28
Amendment	2000-06-09
ANNUAL REPORT	2000-04-28
ANNUAL REPORT	1999-04-30
Domestic Profit	1998-10-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State