| Entity Name: | CABALLERO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 1921 (104 years ago) |
| Document Number: | 010328 |
| FEI/EIN Number | 591004262 |
| Address: | 611 OCEAN DR, 9F, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 611 OCEAN DR., 9F, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LOURDES G. | Agent | 611 OCEAN DR., KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| CABALLERO LOURDES G. | President | 611 OCEAN DR. APT. 9F, KEY BISCAYNE, FL |
| Name | Role | Address |
|---|---|---|
| CABALLERO, FERNANDO | Treasurer | 7635 S.W. 93 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-06-07 | CABALLERO INVESTMENTS, INC. | No data |
| NAME CHANGE AMENDMENT | 1963-05-20 | CABALLERO FUNERAL HOME, INC. | No data |
| NAME CHANGE AMENDMENT | 1957-07-29 | HANSEN & MARTIN-VEGUE FUNERAL HOME, INC. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
