| Entity Name: | CAV HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAV HOLDINGS 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: |
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: | 10 Jan 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | P22000007376 |
| FEI/EIN Number |
20-1668849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBOA ANNA TRUSTEE | PTRD | 1330 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| MORGAN MITCHELL TRUSTEE | TTRD | 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| BALBOA ANNA | Agent | 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6100 HOLLYWOOD BLVD, 515, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6100 HOLLYWOOD BLVD, 515, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 6100 HOLLYWOOD BLVD, 515, HOLLYWOOD, FL 33024 | - |
| AMENDMENT | 2023-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | BALBOA, ANNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Amendment | 2023-09-25 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
