| Entity Name: | CAVALIER MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVALIER MANAGEMENT CORPORATION 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 Dec 1990 (34 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | S20589 |
| FEI/EIN Number |
650243986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 WEST FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 9 WEST FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON-CESPEDES GILIA E | Vice President | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| RINCON-CESPEDES GILIA E | Director | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| CESPEDES GUIDO J | Treasurer | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| CESPEDES GUIDO J | Director | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| CESPEDES GAMARIEL A | Secretary | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| CESPEDES GAMARIEL A | Director | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| CESPEDES DE RINCON GERENALDA V | President | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| CESPEDES DE RINCON GERENALDA V | Director | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| RINCON DE RINCON GLADYS V | Director | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| RINCON CESPEDES GUSTAVO E | Director | 9 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 9 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | FLORIDA ANNUAL REPORT SERVICES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 9 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
