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CATHAY RESOURCES CORP. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G0PR426RBE3B59 S98219 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 - -

Documents

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