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CAVEAT INC. - Florida Company Profile

Company Details

Entity Name: CAVEAT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVEAT 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: 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 Jul 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000065023
FEI/EIN Number 27-0966793

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

Address: 18331 Pines Blvd, Pembroke Pines, FL, 33029, US
Mail Address: 18331 Pines Blvd, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOVER STACY President 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131
GLOVER STACY Secretary 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131
BOWMAN BETTY Secretary 448 NW 28TH STREET, MIAMI, FL, 33127
BEN FINANCIAL SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 18331 Pines Blvd, Suite 120, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2021-04-10 18331 Pines Blvd, Suite 120, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2021-04-10 BEN FINANCIAL SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-08-17 - -
NAME CHANGE AMENDMENT 2014-03-26 CAVEAT INC. -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 10500 N.W. 26TH ST., STE. # A-101, DORAL,, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000111310 ACTIVE 1000000775706 DADE 2018-03-07 2038-03-14 $ 11,536.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000111328 ACTIVE 1000000775707 DADE 2018-03-07 2028-03-14 $ 1,599.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000089888 ACTIVE 1000000774159 MIAMI-DADE 2018-02-23 2038-02-28 $ 1,476.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000089896 ACTIVE 1000000774160 MIAMI-DADE 2018-02-23 2028-02-28 $ 559.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001699645 TERMINATED 1000000545010 MIAMI-DADE 2013-11-25 2033-12-02 $ 4,904.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2021-04-10
ANNUAL REPORT 2018-05-01
Amendment 2017-08-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
Name Change 2014-03-26
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7635608805 2021-04-22 0455 PPP 18331 Pines Blvd PMB 120, Pembroke Pines, FL, 33029-1421
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168437.5
Loan Approval Amount (current) 168437.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1421
Project Congressional District FL-25
Number of Employees 9
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 170015.74
Forgiveness Paid Date 2022-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State