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CAVAC CORPORATION

CAVAC CORPORATION

Company Details

Entity Name:	CAVAC CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	14 Jul 1999 (26 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P99000062777
FEI/EIN Number	65-0939474
Address:	2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134
Mail Address:	2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PRATS, GABRIEL	Agent	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434

President

Name	Role	Address
OGAWA, AURELIO I	President	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434

Director

Name	Role	Address
OGAWA, AURELIO I	Director	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434
OGAWA, TADAO	Director	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434
ASSADA, MARCOS	Director	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434

Vice President

Name	Role	Address
OGAWA, TADAO	Vice President	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434

Secretary

Name	Role	Address
OGAWA, TADAO	Secretary	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434

Treasurer

Name	Role	Address
ASSADA, MARCOS	Treasurer	2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL 33434

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-03-26	2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2003-03-26	2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2003-03-26
ANNUAL REPORT	2002-02-07
ANNUAL REPORT	2001-04-12
ANNUAL REPORT	2000-05-23
Domestic Profit	1999-07-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State