| Entity Name: | CAVIAR MALL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVIAR MALL 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: | 08 Oct 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000111316 |
| FEI/EIN Number |
562406037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 NE 205 TERRACE, N. MIAMI, FL, 33179 |
| Mail Address: | 19111 COLLINS AVE, 201, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTIKOVSKI DMITRI | President | 19111 COLLINS AVE # 201, SUNNY ISLES, FL, 33179 |
| KOTIKOVSKI DMITRI | Agent | 19111 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 1770 NE 205 TERRACE, N. MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 1770 NE 205 TERRACE, N. MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 19111 COLLINS AVE, 201, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
