| Entity Name: | CAVAL INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVAL INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2013 (12 years ago) |
| Document Number: | P13000021062 |
| FEI/EIN Number |
46-2213907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7540 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7540 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES ADRIEL | President | 7540 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141 |
| CACERES ADRIEL | Agent | 7540 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
