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CAVAL REAL ESTATE MANAGEMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6159007004 2020-04-06 0455 PPP 1553 SAN IGNACIO AVE, CORAL GABLES, FL, 33146-3006
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192900
Loan Approval Amount (current) 192900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-3006
Project Congressional District FL-27
Number of Employees 13
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 194400.33
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State