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 |
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 | - |
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 | - |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State