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CAVILEER LOCKSMITH, INC. - Florida Company Profile

Company Details

Entity Name: CAVILEER LOCKSMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVILEER LOCKSMITH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 05 Apr 1985 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: H50799
FEI/EIN Number 592503390

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

Address: 3181 Sandy Ridge Dr, Clearwater, FL, 33761, US
Mail Address: 729 Fairway Dr, # 20632, Jasper, GA, 30143, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVILEER RICHARD C President 729 Fairway Dr, Jasper, GA, 30143
CAVILEER RICHARD C Agent 3181 Sandy Ridge Dr, Clearwater, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 3181 Sandy Ridge Dr, Clearwater, FL 33761 -
CHANGE OF MAILING ADDRESS 2023-04-16 3181 Sandy Ridge Dr, Clearwater, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-16 3181 Sandy Ridge Dr, Clearwater, FL 33761 -
REGISTERED AGENT NAME CHANGED 2006-02-27 CAVILEER, RICHARD CPRES -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8248558307 2021-01-29 0455 PPS 2122 Main St, Dunedin, FL, 34698-5604
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28565
Loan Approval Amount (current) 28565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-5604
Project Congressional District FL-13
Number of Employees 3
NAICS code 811211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 28736.39
Forgiveness Paid Date 2021-09-10
9649707706 2020-05-01 0455 PPP 2122 Main St,, Dunedin, FL, 34698
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 561622
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21143.26
Forgiveness Paid Date 2021-01-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State