| Entity Name: | CAVALIER MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVALIER MORTGAGE CORP. 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: |
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: | 28 Dec 1988 (36 years ago) |
| Date of dissolution: | 24 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 2009 (16 years ago) |
| Document Number: | K54154 |
| FEI/EIN Number |
650102066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR, FL, 33154, US |
| Mail Address: | PO BOX 402188, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARLENE RAIJMAN, P.A. | Agent | - |
| RAIJMAN ISAAC | President | PO BOX 402188, MIAMI BEACH, FL, 33140 |
| RAIJMAN ISAAC | Director | PO BOX 402188, MIAMI BEACH, FL, 33140 |
| RAIJMAN MILTON | Vice President | PO BOX 402188, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000057878. MERGER NUMBER 900000097689 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | ARLENE RAIJMAN P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 1111 KANE CONCOURSE, 607, BAY HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
