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CAVANCHA CORP. - Florida Company Profile

Company Details

Entity Name: CAVANCHA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVANCHA 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: 15 Sep 2003 (22 years ago)
Date of dissolution: 20 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2021 (4 years ago)
Document Number: P03000100944
FEI/EIN Number 542130724

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

Address: 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN JOSE A Director 3915 BISCAYNE BLVD, MIAMI, FL, 33137
GUZMAN JOSE A President 3915 BISCAYNE BLVD, MIAMI, FL, 33137
LARRAIN JUAN Director 3915 BISCAYNE BLVD, MIAMI, FL, 33137
LARRAIN JUAN Vice President 3915 BISCAYNE BLVD, MIAMI, FL, 33137
DIAZ AMARILYS Agent 3915 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-04-07 DIAZ, AMARILYS -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-12-08
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State