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CAVCO INDUSTRIES, INC.

Company Details

Entity Name: CAVCO INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Sep 2014 (10 years ago)
Document Number: F14000003731
FEI/EIN Number 56-2405642
Address: 3636 N. Central Ave, Suite 1200, Phoenix, AZ 85012
Mail Address: 3636 N. Central Ave, Suite 1200, Phoenix, AZ 85012
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
Boor, William C. President 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Vice President

Name Role Address
Like, Steven K. Vice President 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Chief Financial Officer

Name Role Address
Aden, Allison K. Chief Financial Officer 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Treasurer

Name Role Address
Aden, Allison K. Treasurer 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Secretary

Name Role Address
Schuknecht , Seth G. Secretary 3636 N. Central Ave, Suite 1200 Phoenix, AZ 85012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000035324 CAVCO HOMES OF NORTH CAROLINA ACTIVE 2023-03-17 2028-12-31 No data 3636 N CENTRAL AVENUE SUITE 1200, PHOENIX, AZ, 85012
G22000111889 CAVCO HOMES OF NORTH CAROLINA ACTIVE 2022-09-07 2027-12-31 No data 3636 N. CENTRAL AVE., SUITE 1200, PHOENIX, AZ, 85012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-10 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 3636 N. Central Ave, Suite 1200, Phoenix, AZ 85012 No data
CHANGE OF MAILING ADDRESS 2022-04-22 3636 N. Central Ave, Suite 1200, Phoenix, AZ 85012 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-01-15
Reg. Agent Change 2023-05-10
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-08

Date of last update: 21 Jan 2025

Sources: Florida Department of State