| Entity Name: | U.S. CAVALRY TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CAVALRY TRANSPORT 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: | 11 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000100206 |
| FEI/EIN Number |
650714206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 NW 67 AVENUE, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 126246, HIALEAH, FL, 33012 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DAVID | President | 8782 NW 141 TERR, MIAMI, FL, 33018 |
| VALDES DAVID | Director | 8782 NW 141 TERR, MIAMI, FL, 33018 |
| VALDES DAVID | Agent | 8782 NW 141 TERR, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-11 | 2650 NW 67 AVENUE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1998-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-08-27 | 2650 NW 67 AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-27 | 8782 NW 141 TERR, MIAMI, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-05-06 |
| REINSTATEMENT | 1998-08-27 |
| Domestic Profit Articles | 1996-12-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
