| Entity Name: | CAVERN DIRECT IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVERN DIRECT IMPORT 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 Sep 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000076294 |
| FEI/EIN Number |
593402396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 W HILLSBOROUGH, TAMPA, FL, 33615, US |
| Mail Address: | 8320 W HILLSBOROUGH, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESMKHANI MOJTABA | President | 8320 W HILLSBOROUGH, TAMPA, FL, 33615 |
| HAJ FRIDON | Vice President | 8320 W HILLSBOROUGH, TAMPA, FL, 33615 |
| ESMKHANI MOJTABA | Agent | 4225 N HUBERT AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-17 | 8320 W HILLSBOROUGH, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 8320 W HILLSBOROUGH, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-14 | 4225 N HUBERT AVE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
