| Entity Name: | CABALLERO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO INVESTMENTS, 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: | 13 Apr 1921 (104 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 010328 |
| FEI/EIN Number |
591004262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | President | 611 OCEAN DR. APT. 9F, KEY BISCAYNE, FL |
| CABALLERO, FERNANDO | Treasurer | 7635 S.W. 93 PLACE, MIAMI, FL, 33173 |
| CABALLERO LOURDES G. | Agent | 611 OCEAN DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-14 | 611 OCEAN DR., APT. 9F, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-14 | 611 OCEAN DR, 9F, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-14 | 611 OCEAN DR, 9F, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-14 | CABALLERO, LOURDES G. | - |
| NAME CHANGE AMENDMENT | 1990-06-07 | CABALLERO INVESTMENTS, INC. | - |
| NAME CHANGE AMENDMENT | 1963-05-20 | CABALLERO FUNERAL HOME, INC. | - |
| NAME CHANGE AMENDMENT | 1957-07-29 | HANSEN & MARTIN-VEGUE FUNERAL HOME, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-06-14 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
