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CAVAU EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: CAVAU EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVAU EXPORT, 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: 12 Aug 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000067635
FEI/EIN Number 650687812

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7211 SW 149 CT, MIAMI, FL, 33193
Mail Address: 7211 SW 149 CT, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALLINI AUGUSTO Director 7211 SW 149 CT, MIAMI, FL, 33193
ZALDUA PATRICIA Director 7211 S.W. 149 CT., MIAMI, FL
ZALDUA PATRICIA Secretary 7211 S.W. 149 CT., MIAMI, FL
REYES CARLOS J Agent 200 SE 3RD AVE, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-29
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-04-10
DOCUMENTS PRIOR TO 1997 1996-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State