| Entity Name: | CAVENGUAYAS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVENGUAYAS 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: | 17 May 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2021 (3 years ago) |
| Document Number: | P21000046464 |
| FEI/EIN Number |
32-0655067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18467 SW 7TH ST, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18467 SW 7TH ST, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO CROES VICENTE A | President | 18467 SW 7TH ST, PEMBROKE PINES, FL, 33029 |
| LUGO CROES VICENTE A | Agent | 18467 SW 7TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| Amendment | 2021-09-10 |
| Domestic Profit | 2021-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
