| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6232337801 | 2020-06-01 | 0455 | PPP | 441 South State Road 7, Margate, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
