| Entity Name: | CALAVERAS MANAGEMENT GROUP 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: | 18 Nov 2016 (8 years ago) |
| Date of dissolution: | 14 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Dec 2016 (8 years ago) |
| Document Number: | F16000005173 |
| FEI/EIN Number |
814105993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 N. E. 31ST COURT, STE 2014, AVENTURA, FL, 33160, US |
| Mail Address: | 18151 N. E. 31ST COURT, STE 2014, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| EGOZI ELIAS | Chairman | 18151 N.E. 31ST CT. STE 2014, AVENTURA, FL, 33160 |
| EGOZI ELIAS | President | 18151 N.E. 31ST CT. STE 2014, AVENTURA, FL, 33160 |
| BROWN ALAN | Secretary | 18151 N. E. 31ST COURT, STE 2014, AVENTURA, FL, 33160 |
| BROWN ALAN | Treasurer | 18151 N. E. 31ST COURT, STE 2014, AVENTURA, FL, 33160 |
| JAFFEE CHARLES L | Agent | 7301-A W PALMETTO PARK RD, STE 305C, BOCA RATON, FL, 33433 |
| HELFANT HOWARD S | Vice Chairman | 18151 N. E. 31ST COURT, STE 2014, AVENTURA, FL, 33160 |
| HELFANT HOWARD S | Vice President | 18151 N. E. 31ST COURT, STE 2014, AVENTURA, FL, 33160 |
| BROWN ALAN | Director | 18151 N. E. 31ST COURT, STE 2014, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-14 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2016-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
