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CAVALIER ENTERPRISES, INC. - Florida Company Profile

Company Details

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

CAVALIER 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: 30 Jun 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000072411
Address: 2701 LE JEUNE ROAD, SUIET: 407, CORAL GABLES, FL, 33134, US
Mail Address: 2701 LE JEUNE ROAD, SUIET: 407, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEY EVELIO W President 2701 LE JEUNE ROAD SUITE: 407, CORAL GABLES, FL, 33134
LEY EVELIO W Director 2701 LE JEUNE ROAD SUITE: 407, CORAL GABLES, FL, 33134
SIMAN SHEILA I Secretary 2701 LE JEUNE ROAD SUITE; 407, CORAL GABLES, FL, 33134
SIMAN SHEILA I Director 2701 LE JEUNE ROAD SUITE; 407, CORAL GABLES, FL, 33134
SIMAN BLANCA V Treasurer 2701 LE JEUNE ROAD SUITE: 407, CORAL GABLES, FL, 33134
SIMAN BLANCA V Director 2701 LE JEUNE ROAD SUITE: 407, CORAL GABLES, FL, 33134
ALVAREZ GASTON R Agent 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State