| Entity Name: | CABALLERO ARCHITECTS, AIA, P.C. |
| 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: | 24 May 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F93000002539 |
| FEI/EIN Number |
541183781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6601 LITTLE RIVER TPKE, STE 400, ALEXANDRIA, VA, 22312 |
| Mail Address: | 6601 LITTLE RIVER TPKE, STE 400, ALEXANDRIA, VA, 22312 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CABALLERO SANTIAGO | Director | 11113 SPLIT RAIL LANE, FAIRFAX STATION, VA, 22039 |
| CABALLERO SANTIAGO | Chairman | 11113 SPLIT RAIL LANE, FAIRFAX STATION, VA, 22039 |
| CABALLERO SANTIAGO | President | 11113 SPLIT RAIL LANE, FAIRFAX STATION, VA, 22039 |
| CABALLERO TERESA M | Vice President | 11113 SPLIT RAIL LANE, FAIRFAX STATION, VA |
| CABALLERO TERESA M | Secretary | 11113 SPLIT RAIL LANE, FAIRFAX STATION, VA |
| CABALLERO TERESA M | Treasurer | 11113 SPLIT RAIL LANE, FAIRFAX STATION, VA |
| CABALLERO SANTIAGO | Agent | 999 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-12 | 999 BRICKELL BAY DR, SUITE 1804, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 6601 LITTLE RIVER TPKE, STE 400, ALEXANDRIA, VA 22312 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 6601 LITTLE RIVER TPKE, STE 400, ALEXANDRIA, VA 22312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
