| Entity Name: | CAVANPROMO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVANPROMO USA CORPORATION 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: | 19 Feb 2019 (6 years ago) |
| Document Number: | P19000014464 |
| FEI/EIN Number |
37-1931750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 us highway 1, north PALM BEACH, FL, 33408, US |
| Mail Address: | 801 us highway 1, north PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID GILHOOLY KEVIN | Director | 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| MARTINEZ ANTONIO LESQ | Agent | 2600 S DOUGLAS RD SUITE 305, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 801 us highway 1, north PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 801 us highway 1, north PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
