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CAV EQUITY PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: CAV EQUITY PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAV EQUITY PARTNERS, 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: 24 Jul 1997 (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: P97000064216
FEI/EIN Number 650770284

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

Address: PO BOX 758505, FORT LAUDERDALE, FL, 33316-1886
Mail Address: PO BOX 758505, FORT LAUDERDALE, FL, 33316-1886
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALABAN CRAIG M Director 1212 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 333161886
CLAHANE GEORGE H Director 1212 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 333161886
LEVER MICHAEL S Director 1212 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 333161886
SCHWARTZ ROBERT Director 1212 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 333161886
LEVER MICHAEL S Agent 1212 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 333161886

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-13 PO BOX 758505, FORT LAUDERDALE, FL 33316-1886 -
CHANGE OF MAILING ADDRESS 2003-01-13 PO BOX 758505, FORT LAUDERDALE, FL 33316-1886 -

Documents

Name Date
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-01-30
Domestic Profit Articles 1997-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State