Detail by Officer/Registered Agent Name

Florida Profit Corporation

CATALINA SYSTEMS, INC.

Filing Information
P98000088105 65-1013737 10/15/1998 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 10/04/2002 NONE
Principal Address
20533 BISCAYNE BLVD.
SUITE 206
AVENTURA, FL 33180-1529

Changed: 07/10/2000
Mailing Address
20533 BISCAYNE BLVD.
SUITE 206
AVENTURA, FL 33180-1529

Changed: 07/10/2000
Registered Agent Name & Address SPIEGEL & UTRERA, P.A.
1840 SW 22ND ST.
4TH FLOOR
MIAMI, FL 33145

Name Changed: 04/30/1999

Address Changed: 08/28/2001
Officer/Director Detail Name & Address

Title PD

TU, MEI-LING
343 ALMERIA AVENUE
CORAL GABLES, FL 33134

Title VD

LIU, CHANG-CHEIN
343 ALMERIA AVENUE
CORAL GABLES, FL 33134

Title ST

SUTHERLAND, LLOYD W
343 ALMERIA AVENUE
CORAL GABLES, FL 33134

Annual Reports
Report YearFiled Date
1999 04/30/1999
2000 04/28/2000
2001 08/28/2001