| Entity Name: | CAVIAR HOUSE (RETAIL) USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVIAR HOUSE (RETAIL) USA, 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: | 17 Jan 1996 (29 years ago) |
| Date of dissolution: | 20 Nov 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 1996 (28 years ago) |
| Document Number: | P96000005427 |
| Address: | 200 SOUTH BICAYNE BLVD., 4750 S.E. BANK BLDG., MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BICAYNE BLVD., 4750 S.E. BANK BLDG., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTH FLORIDA RESIDENT AGENTS, INC. | Agent | - |
| EMCH THOMAS R | Director | RUE DU RHONE 30 CH-1204 GENEVE, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-11-20 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
