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CAVALARI USA CORP - Florida Company Profile

Company Details

Entity Name: CAVALARI USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVALARI USA CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2018 (7 years ago)
Document Number: P18000020919
FEI/EIN Number 35-2620437

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

Address: 3558 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 3558 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALARI DE SIQUEIRAANDERSON President 2141 NE 42 ST, LIGHTHOUSE POINT, FL, 33064
CAVALARI DE SIQUEIRAANDERSON Agent 3558 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 3558 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-09-20 3558 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2024-09-20 CAVALARI DE SIQUEIRA, ANDERSON -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 3558 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-09-20
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-03-02

Date of last update: 03 May 2025

Sources: Florida Department of State