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CAVAS DEL CARIBE INCORPORATED - Florida Company Profile

Company Details

Entity Name: CAVAS DEL CARIBE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVAS DEL CARIBE INCORPORATED 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: 30 Jun 2009 (16 years ago)
Document Number: P09000056652
FEI/EIN Number 270484784

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

Address: 8400 NW 25TH ST, Ste 100 BM01-01378, DORAL, FL, 33198, US
Mail Address: 8400 NW 25TH ST, BM 01-01378, DORAL, FL, 33198, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JULIO A President 8400 NW 25TH ST, DORAL, FL, 33198
MORALES JULIO A Secretary 8400 NW 25TH ST, DORAL, FL, 33198
MORALES JULIO A Director 8400 NW 25TH ST, DORAL, FL, 33198
MORALES JULIO A Agent 8400 NW 25TH ST, DORAL, FL, 33198

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000075344 IBC, INT. BUSINESS CORP. ACTIVE 2022-06-22 2027-12-31 - 8400 NORTHWEST 25TH STREET, STE 100 BM01-01378, DORAL, FL, FL, 33198
G11000096840 IBC, INT. BUSINESS CORP. EXPIRED 2011-09-30 2016-12-31 - 8400 NW 25TH ST, BM-1378, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-22 8400 NW 25TH ST, Ste 100 BM01-01378, Ste 100 BM01-01378, DORAL, FL 33198 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 8400 NW 25TH ST, Ste 100 BM01-01378, Ste 100 BM01-01378, DORAL, FL 33198 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 8400 NW 25TH ST, Ste 100 BM01-01378, Ste 100 BM01-01378, DORAL, FL 33198 -
REGISTERED AGENT NAME CHANGED 2011-01-06 MORALES, JULIO AMR. -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State