| Entity Name: | CAVALLO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVALLO INVESTMENTS, 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: |
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: | 07 Apr 1975 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Dec 1991 (33 years ago) |
| Document Number: | 473669 |
| FEI/EIN Number |
591617821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 LIDO RD., JACKSONVILLE, FL, 32216 |
| Mail Address: | 1022 LIDO RD., JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALLO ANTHONY | President | 1022 LIDO RD., JACKSONVILLE, FL, 32216 |
| CAVALLO ANTHONY | Director | 1022 LIDO RD., JACKSONVILLE, FL, 32216 |
| CAVALLO GINA | Secretary | 228 SOUTH STREET, NEPTUNE BEACH, FL, 32266 |
| CAVALLO GINA | Director | 228 SOUTH STREET, NEPTUNE BEACH, FL, 32266 |
| CAVALLO GINA | Agent | 228 SOUTH STREET, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-31 | 228 SOUTH STREET, NEPTUNE BEACH, FL 32266 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-19 | CAVALLO, GINA | - |
| AMENDMENT | 1991-12-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000177461 | LAPSED | 00-5260 CA | CIR CRT 4TH JUD CIR DUVAL CNTY | 2003-04-24 | 2008-06-03 | $23,140.04 | FIRST COAST ENERGY L L P, % ALLEN R LIESER ESQ, 7014 A C SKINNER PKWY STE 290, JACKSONVILLE FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
