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CAVALIA FOUNDATION, INC

CAVALIA FOUNDATION, INC - Florida Company Profile

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Company Details

Entity Name:	CAVALIA FOUNDATION, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
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:	13 Jul 2015 (10 years ago)
Last Event:	AMENDMENT
Event Date Filed:	24 Jul 2017 (8 years ago)
Document Number:	N15000006868
FEI/EIN Number	47-5492035 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8210 SW 34th PL, Ocala, FL, 34481, US
Mail Address:	8210 SW 34th PL, Ocala, FL, 34481, US
ZIP code:	34481
County:	Marion
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ARMAS ANA E	President	8210 SW 34th PL, Ocala, FL, 34481
DOME LUCIANO V	President	8210 SW 34th PL, Ocala, FL, 34481
Asuaje Socarras Victoria E	Treasurer	8475 NW 60th Avenue, Ocala, FL, 34482
ARMAS ANA E	Agent	8210 SW 34th PL, Ocala, FL, 34481

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-03-18	8475 NW 60th Ave, Ocala, FL 34482	-
CHANGE OF PRINCIPAL ADDRESS	2021-03-18	8475 NW 60th Ave, Ocala, FL 34482	-
CHANGE OF MAILING ADDRESS	2021-03-18	8475 NW 60th Ave, Ocala, FL 34482	-
AMENDMENT	2017-07-24	-	-
AMENDMENT	2016-10-24	-	-
REGISTERED AGENT NAME CHANGED	2016-10-13	ARMAS, ANA ELENA	-
REINSTATEMENT	2016-10-13	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Documents

Name	Date
ANNUAL REPORT	2024-03-04
ANNUAL REPORT	2023-02-08
ANNUAL REPORT	2022-04-09
ANNUAL REPORT	2021-03-18
ANNUAL REPORT	2020-03-31
ANNUAL REPORT	2019-05-13
ANNUAL REPORT	2018-03-22
Amendment	2017-07-24
ANNUAL REPORT	2017-04-05
Amendment	2016-10-24

USAspending Awards / Financial Assistance

Date:

2020-04-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

2000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Tax Exempt

Employer Identification Number (EIN) :

47-5492035

In Care Of Name:

% ANA E ARMAS

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2016-07

National Taxonomy Of Exempt Entities:

M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Equestrian

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

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Date of last update: 03 Jun 2025

Sources: Florida Department of State