| Entity Name: | C.A.V. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.V. 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000142502 |
| FEI/EIN Number |
201911173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 SE 18 TERRACE, HOMESTEAD, FL, 33035 |
| Mail Address: | 1840 SE 18 TERRACE, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACIS WILMA | Director | 1840 SE 18 TERRACE, HOMESTEAD, FL, 33035 |
| VILLACIS CARLOS A | Director | 1760 SE 18 TERRACE, HOMESTEAD, FL, 33035 |
| VILLACIS CARLOS E | Director | 1840 SE 18 TERRACE, HOMESTEAD, FL, 33035 |
| VILLACIS CARLOS A | Agent | 1760 SE 18 TERRACE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 1840 SE 18 TERRACE, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1760 SE 18 TERRACE, HOMESTEAD, FL 33035 | - |
| CANCEL ADM DISS/REV | 2004-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-20 | 1840 SE 18 TERRACE, HOMESTEAD, FL 33035 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000398730 | LAPSED | 09 79437 CA 03 | DADE COUNTY COURT | 2011-06-09 | 2016-06-27 | $25,378.85 | AKZO NOBEL PAINTS, LLC., THE GIDDEN CO / ICI PAINTS, 15885 W. SPRAGUE RD., STRONGSVILLE, OH 44136 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
