| Entity Name: | IL CAVALLINO, 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: | 02 Mar 1995 (30 years ago) |
| Branch of: | IL CAVALLINO, INC., NEW YORK (Company Number 1118252) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F95000001003 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WALTER GIOVANELLI, 701 N.RIVERSIDE DR.#902, POMPANO BEACH, FL, 33062 |
| Mail Address: | C/O WALTER GIOVANELLI, 701 N.RIVERSIDE DR.#902, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STEVEN DANIELS, ARNSTEIN & LEHR | Agent | 515 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| GIOVANELLI WALTER | President | 301 YAMATO RD., #301, BOCA RATON, FL |
| GIOVANELLI WALTER | Chairman | 301 YAMATO RD., #301, BOCA RATON, FL |
| GIOVANELLI WALTER | Director | 301 YAMATO RD., #301, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-05-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-08 | STEVEN DANIELS, ARNSTEIN & LEHR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 515 NORTH FLAGLER DRIVE, SUITE 600, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-05-19 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
