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CAVAL AUTO SALES, CORP - Florida Company Profile

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Company Details

Entity Name: CAVAL AUTO SALES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2024 (9 months ago)
Document Number: P17000031447
FEI/EIN Number 38-4036147
Address: 4101 NW 25th STREET, MIAMI, FL, 33142, US
Mail Address: 4101 NW 25th STREET, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Etchevers Perez Carlos A President 1247 CAMELLIA CIRCLE, WESTON, FL, 33326
TOVAR ILEANA ARIAS Agent 1247 CAMELLIA CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 1247 CAMELLIA CIRCLE, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 4101 NW 25th STREET, SUITE C, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2019-03-21 4101 NW 25th STREET, SUITE C, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2019-03-21 TOVAR, ILEANA ARIAS -
AMENDMENT 2017-10-30 - -
AMENDMENT 2017-08-02 - -
AMENDMENT 2017-07-18 - -
AMENDMENT 2017-06-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000537450 ACTIVE 1000000904201 DADE 2021-10-15 2041-10-20 $ 3,521.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000426102 ACTIVE 1000000870566 DADE 2020-12-21 2040-12-30 $ 33,774.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000426128 TERMINATED 1000000870568 DADE 2020-12-21 2030-12-30 $ 380.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000762466 ACTIVE 1000000848487 DADE 2019-11-13 2039-11-20 $ 51,952.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2024-10-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-25
AMENDED ANNUAL REPORT 2020-07-30
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-21
AMENDED ANNUAL REPORT 2018-10-13
ANNUAL REPORT 2018-04-04
Amendment 2017-10-30
Amendment 2017-08-02

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
21082.00
Total Face Value Of Loan:
21082.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
105900.00
Total Face Value Of Loan:
100.00
Date:
2020-06-18
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:
21082.00
Total Face Value Of Loan:
21082.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$21,082
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,243.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,082
Jobs Reported:
4
Initial Approval Amount:
$21,082
Date Approved:
2021-04-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,081

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Date of last update: 02 Jul 2025

Sources: Florida Department of State