| Entity Name: | NRV/CAB MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NRV/CAB MANAGEMENT, 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: | 14 Dec 1993 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000085405 |
| FEI/EIN Number |
650491441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12328 SW 117 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12328 SW 117 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN AKEN NORMAN R | Chairman | 12328 SW 117 CT, MIAMI, FL, 33186 |
| VAN AKEN NORMAN R | Director | 12328 SW 117 CT, MIAMI, FL, 33186 |
| BRUGGEMEIER CARL A | Director | 12328 SW 117 CT, MIAMI, FL, 33186 |
| BRUGGEMEIER CARL A | President | 12328 SW 117 CT, MIAMI, FL, 33186 |
| STEARNS WEAVER MILLER WEISSLER ET AL | Agent | C/O RICHARD E SCHATZ, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 12328 SW 117 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 12328 SW 117 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | C/O RICHARD E SCHATZ, 150 WEST FLAGLER STREET, STE 2200, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-25 | STEARNS WEAVER MILLER WEISSLER ET AL | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-01-30 | NRV/CAB MANAGEMENT, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1996-03-08 | - | - |
| NAME CHANGE AMENDMENT | 1994-02-28 | ONE WORLD RESTAURANT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-25 |
| Amended/Restated Article/NC | 2002-01-30 |
| ANNUAL REPORT | 2001-08-21 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
