| Entity Name: | CAVAL REAL ESTATE MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVAL REAL ESTATE MANAGEMENT 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: | 14 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | P95000094792 |
| FEI/EIN Number |
650625191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| Mail Address: | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE JOSE | President | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| VALLE JOSE | Secretary | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| VALLE JULIA I | Vice President | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| VALLE JOSE D | Agent | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 331463006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000156805 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2005-07-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-05 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146-3006 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-08-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6159007004 | 2020-04-06 | 0455 | PPP | 1553 SAN IGNACIO AVE, CORAL GABLES, FL, 33146-3006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
