| Entity Name: | CAVALCANTE GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVALCANTE GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2012 (13 years ago) |
| Document Number: | P06000043797 |
| FEI/EIN Number |
830453153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4773 REED AVE, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 4773 REED AVE, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALCANTE FERNANDO | President | 4773 REED AVE, JACKSONVILLE, FL, 32257 |
| TAX DIRECT INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 4773 REED AVE, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 4773 REED AVE, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 5787 VINELAND RD, SUITE 205, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | TAX DIRECT INCORPORATED | - |
| AMENDMENT | 2012-07-12 | - | - |
| AMENDMENT | 2006-07-06 | - | - |
| AMENDMENT | 2006-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-03 |
| AMENDED ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2016-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313879611 | 0419700 | 2010-10-21 | CORNER OF BATTERSEA STREET, ST AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201359148 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-11-19 |
| Abatement Due Date | 2010-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 2010-11-19 |
| Abatement Due Date | 2010-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6208437306 | 2020-04-30 | 0491 | PPP | 7629 Las Palmas Way, Jacksonville, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
