| Entity Name: | CAVI REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVI REAL ESTATE HOLDINGS, 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: | 05 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2009 (16 years ago) |
| Document Number: | P09000040060 |
| FEI/EIN Number |
331220948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CRANDON BLVD #PH-9, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 765 CRANDON BLVD #PH-9, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATALA FARAJ CAMILO A | Director | 765 CRANDON BLVD #PH-9, KEY BISCAYNE, FL, 33149 |
| CALLEJAS CANTERO DE SANDRA I | Director | 765 CRANDON BLVD #PH-9, KEY BISCAYNE, FL, 33149 |
| LOPEZ-GARCIA JORGE LEsq. | Agent | 1450 MADRUGA AVE STE 408, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-15 | LOPEZ-GARCIA, JORGE L., Esq. | - |
| AMENDMENT | 2009-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-23 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
