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CAVALIA CORP. - Florida Company Profile

Company Details

Entity Name: CAVALIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVALIA CORP. 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: 25 Apr 2012 (13 years ago)
Date of dissolution: 10 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2017 (7 years ago)
Document Number: P12000038716
FEI/EIN Number 33-1224197

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

Address: 4100 N. Miami Avenue, Miami, FL, 33127, US
Mail Address: 4100 N. Miami Avenue, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO DIEGO Director 4100 N. Miami Avenue, Miami, FL, 33127
RESTREPO DIEGO President 4100 N. Miami Avenue, Miami, FL, 33127
SILVA CATALINA Secretary 4100 N. Miami Avenue, Miami, FL, 33127
THE SOLUTION GROUP CORP. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-10 - -
REINSTATEMENT 2017-07-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-13 4100 N. Miami Avenue, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2014-03-13 4100 N. Miami Avenue, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 4100 N. Miami Avenue, Miami, FL 33127 -
REGISTERED AGENT NAME CHANGED 2013-02-19 The Solution Group Corp -

Documents

Name Date
Voluntary Dissolution 2017-10-10
REINSTATEMENT 2017-07-06
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-13
AMENDED ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2013-02-19
Domestic Profit 2012-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State