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CAVALIER HILL ENTERPRISES INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CAVALIER HILL ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVALIER HILL 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: 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: 22 Jan 2009 (16 years ago)
Document Number: P09000007103
FEI/EIN Number 264384043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 155 Office Plaza Drive, 1st Floor, Tallahassee, FL, 32301, US
Mail Address: 155 Office Plaza Drive, 1st Floor, Tallahassee, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAVALIER HILL ENTERPRISES INC., NEW YORK 5047266 NEW YORK

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
COLLINS BRYAN President P O BOX 273140, BOCA RATON, FL, 33427
OSHANA SAM Vice President 15 East Putnam Avenue, greenwich, CT, 06830
OSHANA SAM Secretary 15 East Putnam Avenue, greenwich, CT, 06830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2021-04-23 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2021-04-23 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State