| Entity Name: | CAVE INTERNATIONAL,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVE INTERNATIONAL,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: | 26 Aug 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: | P20000068342 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6445 W 24 AVE, STE 09, HIALEAH, FL, 33016, ES |
| Mail Address: | 6445 W 24 AVE, STE 09, HIALEAH, FL, 33016, ES |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEONG ULISES OMR | Chief Executive Officer | 6445 W 24 AVE STE 09, HIALEAH, FL, 33016 |
| LOPEZ MARGARITA MRS | Vice President | 6445 W 24 AVE STE 09, HIALEAH, FL, 33016 |
| CHEONG ULISES AMR | Secretary | 6445 W 24 AVE, HIALEAH STE 09, FL, 33016 |
| CHEONG CARBALLO ULISES MR | Treasurer | 6445 W 24 AVE, HIALEAH STE 09, FL, 33016 |
| LORENZO LEIDY MS | Director | 6445 W 24 AVE STE 09, HIALEAH, FL, 33016 |
| CHEONG ULISES OMR. | Agent | 6445 W 24 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-10 |
| Domestic Profit | 2020-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
