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CAVIAR PLATINUM HOUSE OF FASHION CO - Florida Company Profile

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Company Details

Entity Name: CAVIAR PLATINUM HOUSE OF FASHION CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVIAR PLATINUM HOUSE OF FASHION CO 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: 24 Feb 2014 (11 years ago)
Date of dissolution: 13 Oct 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: P14000016944
FEI/EIN Number 843881889

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

Address: 4826 PEMBROKE ROAD, HOLLYWOOD, FL, 33021, US
Mail Address: 4000 Hollywood Blvd, 566-s, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVE RAQUEL Chief Operating Officer 4826 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
DAUPHIN LOUIS E Chief Executive Officer 4826 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
AJAI BUSINESS SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090321 CAVIAR PUBLICATIONS EXPIRED 2017-08-16 2022-12-31 - 12130 WASHINGTON STREET, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
CONVERSION 2020-10-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000313096. CONVERSION NUMBER 500000206305
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 4000 Hollywood Blvd, 566-S, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2020-06-29 AJAI Business Services -
CHANGE OF MAILING ADDRESS 2020-06-29 4826 PEMBROKE ROAD, HOLLYWOOD, FL 33021 -
AMENDMENT AND NAME CHANGE 2019-11-27 CAVIAR PLATINUM HOUSE OF FASHION CO -
REINSTATEMENT 2019-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-05-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Amendment and Name Change 2019-11-27
REINSTATEMENT 2019-11-20
REINSTATEMENT 2018-05-11
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-02-24

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
65482.00
Total Face Value Of Loan:
65482.00
Date:
2020-05-05
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:
87500.00
Total Face Value Of Loan:
87500.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87500
Current Approval Amount:
87500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88538.01
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65482
Current Approval Amount:
65482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65905.39

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Date of last update: 02 Jun 2025

Sources: Florida Department of State