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CAVIAR PLATINUM HOUSE OF FASHION CO - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2062427410 2020-05-05 0455 PPP 4826 Pembroke Road, Hollywood, FL, 33021
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Hollywood, BROWARD, FL, 33021-1200
Project Congressional District FL-25
Number of Employees 9
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88538.01
Forgiveness Paid Date 2021-07-13
4634738607 2021-03-18 0455 PPS 4826 Pembroke Rd, Hollywood, FL, 33021-8109
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65482
Loan Approval Amount (current) 65482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-8109
Project Congressional District FL-24
Number of Employees 9
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65905.39
Forgiveness Paid Date 2021-11-26

Date of last update: 02 May 2025

Sources: Florida Department of State