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CARAVANNE ACCOUNTING & TAX SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: CARAVANNE ACCOUNTING & TAX SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARAVANNE ACCOUNTING & TAX SERVICES, 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: 08 Feb 2013 (12 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: P13000013005
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 441 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US
Address: 441 STATE ROAD 7, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMOND HUGUES Secretary 441 SOUTH STATE ROAD 7, MARGATE, FL, 33068
DOMOND HUGUES President 441 SOUTH STATE ROAD 7, MARGATE, FL, 33068
PETIGNY GERSON Chief Executive Officer 441 S STATE ROAD 7, MARGATE, FL, 33068
PETIGNY G M Secretary 441 STATE ROAD 7, MARGATE, FL, 33068
PETIGNY GERSON Agent 441 SOUTH STATE ROAD 7, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-30 PETIGNY, GERSON -
CHANGE OF PRINCIPAL ADDRESS 2014-02-28 441 STATE ROAD 7, 9D, MARGATE, FL 33068 -
CHANGE OF MAILING ADDRESS 2014-02-28 441 STATE ROAD 7, 9D, MARGATE, FL 33068 -

Documents

Name Date
REINSTATEMENT 2021-10-15
REINSTATEMENT 2020-03-05
REINSTATEMENT 2018-02-04
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-02-28
Domestic Profit 2013-02-08

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
258700.00
Total Face Value Of Loan:
258700.00

Paycheck Protection Program

Date Approved:
2020-06-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
258700
Current Approval Amount:
258700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State