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CATALINA INTERNATIONAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CATALINA INTERNATIONAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATALINA INTERNATIONAL HOLDINGS, 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: 19 Jul 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000063678
FEI/EIN Number 650934760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SHELDON EVANS, P.A., 3074 LAKEWOOD CIR., WESTON, FL, 33332, US
Mail Address: SHELDON EVANS, P.A., 3074 LAKEWOOD CIR., WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIUK GERARDO President 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
CIUK GERARDO Secretary 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
CIUK GERARDO Treasurer 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
CIUK GERARDO Director 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332
EVANS SHELDON P Agent 3074 LAKEWOOD CIRCLE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 SHELDON EVANS, P.A., 3074 LAKEWOOD CIR., WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2003-04-30 SHELDON EVANS, P.A., 3074 LAKEWOOD CIR., WESTON, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 3074 LAKEWOOD CIRCLE, WESTON, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-04-21
Domestic Profit 1999-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State