| Entity Name: | CAVA SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVA SYSTEMS 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000111591 |
| FEI/EIN Number |
900001529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57 AVE, 207, MIAMI, FL, 33132 |
| Mail Address: | 815 NW 57 AVE, 207, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA ANDRES | President | 8306 MILLS DR. # 246, MIAMI, FL, 33183 |
| PARRA ANDRES | Treasurer | 8306 MILLS DR. # 246, MIAMI, FL, 33183 |
| PARRA ANDRES | Director | 8306 MILLS DR. # 246, MIAMI, FL, 33183 |
| SANDERS DAISY | Secretary | 8306 MILLS DR #246, MIAMI, FL, 33183 |
| SANDERS DAISY | Director | 8306 MILLS DR #246, MIAMI, FL, 33183 |
| PARRA ANDRES | Agent | 8306 MILLS DR. # 246, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 815 NW 57 AVE, 207, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 815 NW 57 AVE, 207, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-02-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 8306 MILLS DR. # 246, MIAMI, FL 33183 | - |
| AMENDMENT | 2004-12-27 | - | - |
| AMENDMENT | 2004-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-04 | PARRA, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| REINSTATEMENT | 2008-01-09 |
| Amendment | 2007-02-16 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| Off/Dir Resignation | 2005-01-20 |
| Amendment | 2004-12-27 |
| Amendment | 2004-10-04 |
| Amendment and Name Change | 2004-08-05 |
| ANNUAL REPORT | 2004-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
