| Entity Name: | STEEL CAVALRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEEL CAVALRY 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: | 27 Jan 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | M66050 |
| FEI/EIN Number |
650323524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367 NE 79 STREET, MIAMI, FL, 33138, US |
| Mail Address: | 367 NE 79 STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santos Daniel R | Chief Executive Officer | 367 NE 79th ST, MIAMI, FL, 33143 |
| Santos Daniel CEO | Agent | 367 NE 79 STREET, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054308 | CLRDHOT! MOTORSPORTS | EXPIRED | 2019-05-02 | 2024-12-31 | - | 367 NE 79 STREET, MIAMI, FL, 33138 |
| G16000067147 | DAVE'S CAR CLINIC | EXPIRED | 2016-07-08 | 2021-12-31 | - | CLRDHOT! MOTORSPORTS, 5781 COMMERCE LN, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-04-23 | STEEL CAVALRY INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 367 NE 79 STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 367 NE 79 STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 367 NE 79 STREET, MIAMI, FL 33138 | - |
| NAME CHANGE AMENDMENT | 2016-06-22 | CLRDHOT! MOTORSPORTS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-18 | Santos, Daniel, CEO | - |
| CANCEL ADM DISS/REV | 2003-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1995-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000486835 | TERMINATED | 1000000832947 | DADE | 2019-07-12 | 2039-07-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000486827 | TERMINATED | 1000000832946 | DADE | 2019-07-12 | 2039-07-17 | $ 1,421.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000394997 | TERMINATED | 1000000827946 | DADE | 2019-05-30 | 2039-06-05 | $ 1,424.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000217792 | TERMINATED | 1000000819993 | DADE | 2019-03-18 | 2039-03-20 | $ 969.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000175446 | TERMINATED | 1000000817906 | DADE | 2019-03-02 | 2029-03-06 | $ 342.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000060424 | TERMINATED | 1000000810985 | DADE | 2019-01-17 | 2039-01-23 | $ 3,564.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000678821 | TERMINATED | 1000000798473 | DADE | 2018-09-26 | 2038-10-03 | $ 837.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000623116 | TERMINATED | 1000000795404 | DADE | 2018-08-29 | 2028-09-05 | $ 840.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000623108 | TERMINATED | 1000000795403 | DADE | 2018-08-29 | 2038-09-05 | $ 4,404.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000681934 | TERMINATED | 1000000766121 | DADE | 2017-12-13 | 2037-12-20 | $ 4,894.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-11 |
| Name Change | 2019-04-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-05-02 |
| AMENDED ANNUAL REPORT | 2016-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8702667702 | 2020-05-01 | 0455 | PPP | 367 NE 79TH ST, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
