| Entity Name: | CAV IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAV IMPORT & EXPORT, 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: | 27 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2015 (10 years ago) |
| Document Number: | P07000038703 |
| FEI/EIN Number |
208725298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5858 International Drive, ORLANDO, FL, 32819, US |
| Mail Address: | 14003 Earlsmede Ct, Winter Garden, FL, 34787, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALIERE FRANCISCO | Director | 14003 EARLSMEDE CT, WINTER GARDEN, FL, 34787 |
| MONTEIRO CAVALIERE FERNANDA | Vice President | 5554 METROWEST BLVD - APT 211, ORLANDO, FL, 32811 |
| CAVALIERE FRANCISCO A | Agent | 14003 EARLSMEDE CT, WINTER GARDEN, FL, 34787 |
| CAVALIERE FRANCISCO | President | 14003 EARLSMEDE CT, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114416 | DISCOUNT 102 | EXPIRED | 2012-11-29 | 2017-12-31 | - | 5950 LAKE HURST DR, STE 234, ORLANDO, FL, 32819 |
| G11000084622 | ORLANDO 102 | EXPIRED | 2011-08-26 | 2016-12-31 | - | 14003 EARLSMERE CT, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 5858 International Drive, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 5858 International Drive, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 14003 EARLSMEDE CT, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | CAVALIERE, FRANCISCO A | - |
| CANCEL ADM DISS/REV | 2010-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-22 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-03-01 |
| CORAPREIWP | 2008-12-30 |
| Domestic Profit | 2007-03-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
