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CAVALIER INVESTMENTS I, INC. - Florida Company Profile

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Company Details

Entity Name: CAVALIER INVESTMENTS I, 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: 27 Oct 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F15000004764
FEI/EIN Number 54-1647694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 246 MORNINGSIDE DR, SARASOTA, FL, 34236-1113, US
Mail Address: 246 MORNINGSIDE DR, SARASOTA, FL, 34236-1113, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
ROOKS W H President 246 MORNINGSIDE DR, SARASOTA, FL, 342361113
MESSICK ROBERT EESQ Agent 2033 MAIN ST SUITE 600, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 246 MORNINGSIDE DR, SARASOTA, FL 34236-1113 -
CHANGE OF MAILING ADDRESS 2016-04-21 246 MORNINGSIDE DR, SARASOTA, FL 34236-1113 -

Documents

Name Date
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-21
Foreign Profit 2015-10-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State