KATHIE L. CAVEY, INC. - Florida Company Profile
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| Entity Name: | KATHIE L. CAVEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATHIE L. CAVEY, 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: | 11 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000047917 |
| FEI/EIN Number |
810654996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 W GULF DRIVE #32, SANIBEL, FL, 33957 |
| Mail Address: | 2840 W GULF DRIVE #32, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVEY KATHIE L | President | 2840 W GULF DR #32, SANIBEL, FL, 33957 |
| RAY BRIAN | Vice President | 2840 W GULF DR #32, SANIBEL, FL, 33957 |
| MILLER, SR. JEFFREY | Treasurer | 2840 W GULF DR #32, SANIBEL, FL, 33957 |
| MILLER RICHARD TODD | Treasurer | 2840 W GULF DR #32, SANIBEL, FL, 33957 |
| CAVEY KATHIE L | Agent | 2840 W GULF DR #32, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2840 W GULF DRIVE #32, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 2840 W GULF DRIVE #32, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 2840 W GULF DR #32, SANIBEL, FL 33957 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000069168 | ACTIVE | 1000000069749 | LEE | 2008-01-18 | 2030-02-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-03-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State