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CAVIAR & MORE MIAMI INC. - Florida Company Profile

Company Details

Entity Name: CAVIAR & MORE MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAVIAR & MORE MIAMI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Dec 1997 (27 years ago)
Document Number: P97000104667
FEI/EIN Number 650814277

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

Address: 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169
Mail Address: 1000 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZASLAVSKY MARK Manager 1000 N.W. 159TH DRIVE, MIAMI GARDENS, FL, 33169
GELMAN MARK Manager 1000 N.W. 159TH DRIVE, MIAMI GARDENS, FL, 33169
GELMAM MARK Agent 1000 N.W. 159TH DRIVE, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076343 CAVIAR & MORE EXPIRED 2013-07-31 2018-12-31 - 19575 BISCAYNE BLVD, KIOSK 1998, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 1000 N.W. 159TH DRIVE, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-25 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2009-04-25 1000 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2007-05-04 GELMAM, MARK -

Documents

Name Date
ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9966117002 2020-04-09 0455 PPP 1000 NW 159TH DRIVE, MIAMI, FL, 33169-5806
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29700
Loan Approval Amount (current) 29700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-5806
Project Congressional District FL-24
Number of Employees 6
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29925.39
Forgiveness Paid Date 2021-01-20
2415898708 2021-03-29 0455 PPS 1000 NW 159th Dr, Miami Gardens, FL, 33169-5806
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-5806
Project Congressional District FL-24
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41804.01
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State