| Entity Name: | CAV-AIR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAV-AIR HOLDINGS, 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: |
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: | 14 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000121475 |
| FEI/EIN Number |
550818536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2011 SOUTH PERIMETER ROAD, SUITE L, FORT LAUDERDALE, FL, 33309, US |
| Address: | HANGAR 50,, 2011 S. PERIMETER ROAD SUITE L,, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| MATTHEWS CHRISTOPHER M | Managing Member | DAVIDSON HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, UK, CW9 7TW |
| STURROCK ALAN D | President | 100 BARBIROLLI SQUARE, MANCHESTER, UK, M2 3AB |
| SHAW NICHOLAS J | Secretary | 100 BARBIROLLI SQUARE, MANCHESTER, UK, M2 3AB |
| STURROCK ALAN D | Director | 100 BARBIROLLI SQUARE, MANCHESTER, UK, M2 3AB |
| SHAW NICHOLAS J | Director | 100 BARBIROLLI SQUARE, MANCHESTER, UK, M2 3AB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | HANGAR 50,, 2011 S. PERIMETER ROAD SUITE L,, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-14 | HANGAR 50,, 2011 S. PERIMETER ROAD SUITE L,, FORT LAUDERDALE, FL 33309 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
