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CAVIMARPAL TRADE CORP - Florida Company Profile

Company Details

Entity Name: CAVIMARPAL TRADE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVIMARPAL TRADE 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: 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: 22 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P20000046120
FEI/EIN Number APPLIED FOR

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

Address: 670 NW 6th ST, MIAMI, FL, 33136, US
Mail Address: 670 NW 6th ST, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALOMINO VICTOR E President 670 NW 6th ST, MIAMI, FL, 33136
PALOMINO VICTOR E Secretary 670 NW 6th ST, MIAMI, FL, 33136
BORGES FERNANDEZ MARIANELA C Director 670 NW 6th ST, MIAMI, FL, 33136
CANTERO JOSE M Vice President 670 NW 6th ST, MIAMI, FL, 33136
PALOMINO VICTOR E Agent 670 NW 6th ST, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 670 NW 6th ST, SUITE 904, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2021-05-01 670 NW 6th ST, SUITE 904, MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 670 NW 6th ST, SUITE 904, MIAMI, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
Domestic Profit 2020-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State