| Entity Name: | CASCAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASCAVEL, 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: | 19 May 1975 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2023 (2 years ago) |
| Document Number: | 476137 |
| FEI/EIN Number |
592142590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 999 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYRIAM C. GONZALEZ, PA | Agent | - |
| TRIANA SOTO FERNANDO | President | 999 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| CAVALIER CASTRO MARIA C | Vice President | 999 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| TRIANA CAVELIER NICOLAS | Secretary | 999 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| TRIANA CAVELIER MARIA | Treasurer | 999 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 999 Ponce De Leon Blvd, Ste 935, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 999 Ponce De Leon Blvd, Ste 935, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 999 PONCE DE LEON BLVD, SUITE # 935, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | MYRIAM C. GONZALEZ, PA | - |
| REINSTATEMENT | 2000-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1986-09-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| Amendment | 2023-07-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
