| Entity Name: | CAV-AIR ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAV-AIR ACQUISITION, 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: | 18 Feb 1999 (26 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: | P99000016528 |
| FEI/EIN Number |
650902125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1111 SOUTH SOUTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| Address: | 1100 LEE WANGER BLVD, STE 323, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHASHUA CARMEL | President | 1111 SOUTH SOUTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| SHASHUA CARMEL | Director | 1111 SOUTH SOUTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| KLEIN BRENT D | Agent | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-08-08 | 1100 LEE WANGER BLVD, STE 323, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-08 | 1100 LEE WANGER BLVD, STE 323, FORT LAUDERDALE, FL 33315 | - |
| NAME CHANGE AMENDMENT | 2002-02-05 | CAV-AIR ACQUISITION, INC. | - |
| REINSTATEMENT | 2000-10-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-30 | 801 BRICKELL AVENUE, SUITE 1901, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-11 | CAV-AIR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-08 |
| Name Change | 2002-02-05 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-01-19 |
| REINSTATEMENT | 2000-10-30 |
| Name Change | 1999-05-11 |
| Domestic Profit | 1999-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
