Entity Name: | CATHAY RESOURCES CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CATHAY RESOURCES CORP. 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: | 05 Dec 1991 (33 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Jan 1993 (32 years ago) |
Document Number: | S98219 |
FEI/EIN Number |
650302772
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7050 W PALMETTO PK RD, BOCA RATON, FL, 33433, US |
Mail Address: | 7050 W PALMETTO PK RD, BOCA RATON, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300G0PR426RBE3B59 | S98219 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O BELOUS, WALTER, 7040 W PALMETTO PK RD, SUITE 15-143, BOCA RATON,, US-FL, US, 33433 |
Headquarters | 38 Cord Place, East Norwich, US-NY, US, 11732 |
Registration details
Registration Date | 2015-03-20 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2019-11-15 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | S98219 |
Name | Role | Address |
---|---|---|
Belous Steven | President | 7050 W Palmetto Park RD, Boca Raton, FL, 33433 |
BELOUS STEVEN | Agent | 7050 W PALMETTO PK RD, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 7050 W PALMETTO PK RD, # 15-156, BOCA RATON, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2022-03-10 | 7050 W PALMETTO PK RD, # 15-156, BOCA RATON, FL 33433 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 7050 W PALMETTO PK RD, #15-156, BOCA RATON, FL 33433 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-17 | BELOUS, STEVEN | - |
REINSTATEMENT | 1993-01-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-02-14 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State