| Entity Name: | CABALLERO PROPERTIES INC., N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Oct 1981 (44 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 850610 |
| FEI/EIN Number |
592120010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SCHOTTEGATWEG OOST 130 SALINJA, P.O. BOX 3141, CURACAO, NETHERLANDS ANTILLE |
| Mail Address: | SCHOTTEGATWEG OOST 130 SALINJA, P.O. BOX 3141, CURACAO, NETHERLANDS ANTILLE |
| Name | Role | Address |
|---|---|---|
| ANTILLEAN MANAGEMENT CO | Director | SCHOTTEGATWEG-OOST 130, CURACAO NETH. ANTIL. |
| BITTEL, JORDAN, P.A. | Agent | 100 CHOPIN PLAZA, 16TH FLOOR, MIAMI FL, 33131 |
| OTERO, ADA(ATTY-IN-FACT) | AIF | 6101 BLUE LAGOON DRIVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-09-04 | SCHOTTEGATWEG OOST 130 SALINJA, P.O. BOX 3141, CURACAO, NETHERLANDS ANTILLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-04 | 100 CHOPIN PLAZA, 16TH FLOOR, MIAMI FL 33131 | - |
| REINSTATEMENT | 1986-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-04 | BITTEL, JORDAN, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-09-04 | SCHOTTEGATWEG OOST 130 SALINJA, P.O. BOX 3141, CURACAO, NETHERLANDS ANTILLE | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1983-11-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
