| Entity Name: | CAV-AIR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000121475 |
| FEI/EIN Number | 55-0818536 |
| Mail Address: | 2011 SOUTH PERIMETER ROAD, SUITE L, FORT LAUDERDALE, FL 33309 |
| Address: | HANGAR 50,, 2011 S. PERIMETER ROAD SUITE L,, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEWS, CHRISTOPHER MR | Managing Member | DAVIDSON HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, UK CW9 7-TW UK |
| Name | Role | Address |
|---|---|---|
| STURROCK, ALAN DMR. | President | 100 BARBIROLLI SQUARE, MANCHESTER, UK M2 3A-B UK |
| Name | Role | Address |
|---|---|---|
| SHAW, NICHOLAS JMR. | Secretary | 100 BARBIROLLI SQUARE, MANCHESTER, UK M2 3A-B UK |
| Name | Role | Address |
|---|---|---|
| STURROCK, ALAN DMR. | Director | 100 BARBIROLLI SQUARE, MANCHESTER, UK M2 3A-B UK |
| SHAW, NICHOLAS JMR. | Director | 100 BARBIROLLI SQUARE, MANCHESTER, UK M2 3A-B UK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | HANGAR 50,, 2011 S. PERIMETER ROAD SUITE L,, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-14 | HANGAR 50,, 2011 S. PERIMETER ROAD SUITE L,, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-01-03 |
| ANNUAL REPORT | 2005-05-19 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-01-14 |
| Domestic Profit | 2002-11-14 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
