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CAVEONIX INC. - Florida Company Profile

Company Details

Entity Name: CAVEONIX INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVEONIX 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: 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

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

Address: 7777 Leesburg Pike, Suite 303S, Falls Church, VA, 22043, US
Mail Address: 7777 Leesburg Pike, Suite 303S, Falls Church, VA, 22043, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001821659 7777 LEESBURG PIKE, SUITE 303S, FALLS CHURCH, VA, 22043 7777 LEESBURG PIKE, SUITE 303S, FALLS CHURCH, VA, 22043 (833) 462-2836

Filings since 2020-08-21

Form type D
File number 021-373823
Filing date 2020-08-21
File View File

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324
PHALTANKAR KAUSTUBH President 1150 Hillsboro Mile, Hillsboro Beach, FL, 33062
Sullivan Timothy D Director 10201 E Bay Harbor Dr, Bay Harbor Islands, FL, 33154

Events

Event Type Filed Date Value Description
CONVERSION 2022-07-22 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CAVEONIX INC.. CONVERSION NUMBER 900000228819
RESTATED ARTICLES 2020-08-03 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 7777 Leesburg Pike, Suite 303S, Falls Church, VA 22043 -
CHANGE OF MAILING ADDRESS 2020-03-04 7777 Leesburg Pike, Suite 303S, Falls Church, VA 22043 -
REGISTERED AGENT NAME CHANGED 2020-03-04 CT Corporation System -
AMENDED AND RESTATEDARTICLES 2018-12-27 - -
AMENDED AND RESTATEDARTICLES 2018-06-28 - -
AMENDED AND RESTATEDARTICLES 2018-06-27 - -
MERGER 2017-10-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000174897

Documents

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: 03 May 2025

Sources: Florida Department of State