| Entity Name: | CAVALRY ENTERPRISES (TEXAS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2007 (18 years ago) |
| Document Number: | F00000004470 |
| FEI/EIN Number |
760313712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Mail Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| RUSCA FAUSTO | President | VIA MAGGIO 1 CH-6900, LUGANO, SWITZERLAND |
| RUSCA FAUSTO | Director | VIA MAGGIO 1 CH-6900, LUGANO, SWITZERLAND |
| TOMBARI MICHAEL G | Vice President | 11811 NORTH FREEWAY SUITE 300, HOUSTON, TX, 77060 |
| TOMBARI MICHAEL G | Secretary | 11811 NORTH FREEWAY SUITE 300, HOUSTON, TX, 77060 |
| HATFIELD KENNETH L | Vice President | 11811 NORTH FREEWAY SUITE 300, HOUSTON, TX, 77060 |
| HATFIELD KENNETH L | Secretary | 11811 NORTH FREEWAY SUITE 300, HOUSTON, TX, 77060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX 77060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000934508 | ACTIVE | 1000000310839 | LEON | 2012-12-03 | 2032-12-05 | $ 6,482.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-01 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-02 |
| Foreign Profit | 2000-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
