| Entity Name: | CAVIAR HOUSE ENTERPRISES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVIAR HOUSE ENTERPRISES U.S.A., 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: | 03 Nov 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000076030 |
| FEI/EIN Number |
650447083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 MATANZAS AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1031 MATANZAS AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAAMAN MAHA M. | Director | 1031 MATANZAS AVENUE, CORAL GABLES, FL |
| NAAMAN MAHA | Treasurer | 1031 MATANZAS AVE, CORAL GABLE, FL |
| HENRIQUES ROBEIZ M | President | P O BOX 997990, MIAMI, FL |
| REBEIZ GEORGES | Vice President | P O BOX 997990 N/A, MIAMI, FL |
| REBEIZ GEORGES | President | 1031 MATANZAS AVE, CORAL GABLES, FL |
| SCHWARTZ TERRENCE S | Agent | 141 N.E. THIRD AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1031 MATANZAS AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1031 MATANZAS AVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
