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CABALLERO AND ZEQUEIRA, P.A. - Florida Company Profile

Company Details

Entity Name: CABALLERO AND ZEQUEIRA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABALLERO AND ZEQUEIRA, P.A. 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: 12 Aug 1981 (44 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 698750
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7313 W FLAGLER STREET, MIAMI, FL, 33126
Mail Address: 7313 W FLAGLER STREET, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEQUEIRA, JUANA Secretary 2452 SW 5TH STREET, MIAMI, FL
CABALLERO, CATALINA V Director 601 SW 44TH COURT, MIAMI, FL
CABALLERO, CATALINA V President 601 SW 44TH COURT, MIAMI, FL
CABALLERO, CATALINA V Agent 601 SW 44TH COURT, MIAMI, FL, 33134
ZEQUEIRA, JUANA Treasurer 2452 SW 5TH STREET, MIAMI, FL
ZEQUEIRA, JUANA Director 2452 SW 5TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 May 2025

Sources: Florida Department of State