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CAVIIAR INC. - Florida Company Profile

Company Details

Entity Name: CAVIIAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 21 Nov 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N07000011272
FEI/EIN Number 743241257

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

Address: 118 GRACELAND BLV, STE 127, COLUMBUS, OH, 43214
Mail Address: 118 GRACELAND BLV, STE 127, COLUMBUS, OH, 43214
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ JUAN B Director 118 GRACELAND BLV., STE 127, COLUMBUS, OH, 43214
GUTIERREZ JUAN B Agent 4302 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-02 118 GRACELAND BLV, STE 127, COLUMBUS, OH 43214 -
CHANGE OF MAILING ADDRESS 2012-05-02 118 GRACELAND BLV, STE 127, COLUMBUS, OH 43214 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 4302 HOLLYWOOD BLVD., SUITE 288, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2012-05-02
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-05-08
ANNUAL REPORT 2008-04-13
Domestic Non-Profit 2007-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State