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CAVA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CAVA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVA ENTERPRISES, 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: 17 Jan 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000006785
FEI/EIN Number 571147693

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

Address: 13804 SW 56TH STREET, MIAMI, FL, 33182
Mail Address: 13804 SW 56TH STREET, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGOLLES DAMARI President 13804 SW 56TH STREET, MIAMI, FL, 33182
MARGOLLES DAMARI Secretary 13804 SW 56TH STREET, MIAMI, FL, 33182
MARGOLLES DAMARI Director 13804 SW 56TH STREET, MIAMI, FL, 33182
PORTAL JESUS Vice President 13804 SW 56 ST, MIAMI, FL, 33182
PORTAL JESUS Treasurer 13804 SW 56 ST, MIAMI, FL, 33182
PORTAL JESUS Director 13804 SW 56 ST, MIAMI, FL, 33182
MARGOLLES DAMARI Agent 13804 SW 56TH STREET, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000125328 TONY'S SPORT GRILL & CAFE EXPIRED 2011-12-22 2016-12-31 - 13804 SW 56TH STREET, MIAMI, FL, 33182
G11000066844 LA CASITA CRIOLLA EXPIRED 2011-07-05 2016-12-31 - 13804 SW 56 ST, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-02-24 MARGOLLES, DAMARI -
REGISTERED AGENT ADDRESS CHANGED 2005-12-14 13804 SW 56TH STREET, MIAMI, FL 33182 -
AMENDMENT 2005-09-28 - -
AMENDMENT 2004-10-20 - -
AMENDMENT 2004-09-17 - -
AMENDMENT 2003-05-08 - -
AMENDMENT 2003-04-10 - -

Documents

Name Date
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-28
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-12-14
Amendment 2005-09-28
ANNUAL REPORT 2005-04-29
Amendment 2004-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State