Entity Name: | CAVEONIX INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 10 May 2017 (8 years ago) |
Date of dissolution: | 22 Jul 2022 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Jul 2022 (3 years ago) |
Document Number: | P17000042557 |
FEI/EIN Number | 82-1538135 |
Address: | 7777 Leesburg Pike, Suite 303S, Falls Church, VA 22043 |
Mail Address: | 7777 Leesburg Pike, Suite 303S, Falls Church, VA 22043 |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1821659 | 7777 LEESBURG PIKE, SUITE 303S, FALLS CHURCH, VA, 22043 | 7777 LEESBURG PIKE, SUITE 303S, FALLS CHURCH, VA, 22043 | (833) 462-2836 | |||||||||
|
Form type | D |
File number | 021-373823 |
Filing date | 2020-08-21 |
File | View File |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
PHALTANKAR, KAUSTUBH | President | 1150 Hillsboro Mile, 212 Hillsboro Beach, FL 33062 |
Name | Role | Address |
---|---|---|
PHALTANKAR, KAUSTUBH | Director | 1150 Hillsboro Mile, 212 Hillsboro Beach, FL 33062 |
Sullivan, Timothy D | Director | 10201 E Bay Harbor Dr, APT 402 Bay Harbor Islands, FL 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2022-07-22 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CAVEONIX INC.. CONVERSION NUMBER 900000228819 |
RESTATED ARTICLES | 2020-08-03 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 7777 Leesburg Pike, Suite 303S, Falls Church, VA 22043 | No data |
CHANGE OF MAILING ADDRESS | 2020-03-04 | 7777 Leesburg Pike, Suite 303S, Falls Church, VA 22043 | No data |
REGISTERED AGENT NAME CHANGED | 2020-03-04 | CT Corporation System | No data |
AMENDED AND RESTATEDARTICLES | 2018-12-27 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2018-06-28 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2018-06-27 | No data | No data |
MERGER | 2017-10-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000174897 |
Name | Date |
---|---|
Conversion | 2022-07-22 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-02-24 |
Restated Articles | 2020-08-03 |
ANNUAL REPORT | 2020-03-04 |
ANNUAL REPORT | 2019-06-14 |
Amended and Restated Articles | 2018-12-27 |
Amended and Restated Articles | 2018-06-28 |
Amended and Restated Articles | 2018-06-27 |
ANNUAL REPORT | 2018-04-25 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State