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CABALLEROS CONSTRUCTION CO. OF FLORIDA - Florida Company Profile

Company Details

Entity Name: CABALLEROS CONSTRUCTION CO. OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABALLEROS CONSTRUCTION CO. OF FLORIDA 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: 03 Jun 1983 (42 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: G45296
FEI/EIN Number 000000000

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

Address: 300 S.W. 21 ROAD, #4, MIAMI, FL, 33129
Mail Address: 300 S.W. 21 ROAD, #4, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTEROCEANIC GROUP INC. Agent -
CABALLERO, RENE President 16790 LAKEVIEW CT., FT. LAUDERDALE, FL
CABALLERO, RENE Vice President 16790 LAKEVIEW CT., FT. LAUDERDALE, FL
CABALLERO, RENE Secretary 16790 LAKEVIEW CT., FT. LAUDERDALE, FL
CABALLERO, RENE Treasurer 16790 LAKEVIEW CT., FT. LAUDERDALE, FL
CABALLERO, RENE Director 16790 LAKEVIEW CT., FT. LAUDERDALE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1985-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 1985-03-08 300 S.W. 21 ROAD, #4, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1985-03-08 300 S.W. 21 ROAD, #4, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 1985-03-08 300 SE 21 ROAD, MIAMI, FL 33129 -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State