| Entity Name: | CAIVAN US GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAIVAN US GP, 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: | 05 Feb 2016 (9 years ago) |
| Date of dissolution: | 18 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | P16000012360 |
| FEI/EIN Number |
36-4828522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21141 BELLA TERRA BLVD, ESTERO, FL, 33928, US |
| Mail Address: | 21141 BELLA TERRA BLVD, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN HAASTRECHT TROY PETER | President | 21141 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| VAN HAASTRECHT TROY PETER | Vice President | 21141 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| VAN HAASTRECHT TROY PETER | Secretary | 21141 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| VAN HAASTRECHT TROY PETER | Treasurer | 21141 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| CONROY J. THOMAS III | Agent | 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-08-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
