| Entity Name: | JOSEPH V. CAVALLO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
JOSEPH V. CAVALLO & ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Dec 2011 (13 years ago) |
| Document Number: | P11000106048 |
| FEI/EIN Number |
45-4043349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 NW 75TH TERRACE, PLANTATION, FL 33317 |
| Mail Address: | 207 NW 75TH TERRACE, PLANTATION, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cavallo, Joseph V | Agent | 207 NW 75th Terrace, Plantation, FL 33317 |
| CAVALLO, JOSEPH V | President | 207 NW 75TTH TERRACE, PLANTATION, FL 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 207 NW 75TH TERRACE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 207 NW 75TH TERRACE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Cavallo, Joseph V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 207 NW 75th Terrace, Plantation, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5534697304 | 2020-04-30 | 0455 | PPP | 207 NW75th Terrace, Plantation, FL, 33317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3599888507 | 2021-02-24 | 0455 | PPS | 207 NW 75th Ter, Plantation, FL, 33317-8205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
