| Entity Name: | CAVOTEC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | F19000002935 |
| FEI/EIN Number |
352331140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S Main St, MOORESVILLE, NC, 28115, US |
| Mail Address: | 500 S Main St, MOORESVILLE, NC, 28115, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Andriotis Jim | Vice President | 500 S Main St, MOORESVILLE, NC, 28115 |
| POZSIK MATT | Secretary | 500 S Main St, MOORESVILLE, NC, 28115 |
| Baudin Patrick | President | 500 S Main St, MOORESVILLE, NC, 28115 |
| API PROCESSING - LICENSING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | API PROCESSING - LICENSING, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 500 S Main St, # 109, MOORESVILLE, NC 28115 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 500 S Main St, # 109, MOORESVILLE, NC 28115 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-06-06 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-26 |
| Foreign Profit | 2019-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
