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DOMINIC CAVALIERE, INC. - Florida Company Profile

Company Details

Entity Name: DOMINIC CAVALIERE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINIC CAVALIERE, 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: 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: 30 Mar 1990 (35 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: L61407
FEI/EIN Number 593004854

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

Address: 12808 TEAKWOOD LANE, BAYONET POINT, FL, 34667
Mail Address: 12808 TEAKWOOD LANE, BAYONET POINT, FL, 34667
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALIERE, DOMINIC M. President 12808 TEAKWOOD LANE, BAYONET POINT, FL
CAVALIERE, DOMINIC M. Treasurer 12808 TEAKWOOD LANE, BAYONET POINT, FL
CAVALIERE, DOMINIC M. Director 12808 TEAKWOOD LANE, BAYONET POINT, FL
CAVALIERE, SHARON A. Vice President 12808 TEAKWOOD LANE, BAYONET POINT, FL
CAVALIERE, SHARON A. Secretary 12808 TEAKWOOD LANE, BAYONET POINT, FL
CAVALIERE, SHARON A. Director 12808 TEAKWOOD LANE, BAYONET POINT, FL
CAVALIERE, DOMINIC Agent 12808 TEAKWOOD LANE, BAYONET POINT, FL, 34667

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1990-04-16 CAVALIERE, DOMINIC -
REGISTERED AGENT ADDRESS CHANGED 1990-04-16 12808 TEAKWOOD LANE, BAYONET POINT, FL 34667 -

Documents

Name Date
ANNUAL REPORT 2002-02-10
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-07-24
ANNUAL REPORT 1996-07-17
ANNUAL REPORT 1995-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State