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CABALLERO SCUBA SALES, INC. - Florida Company Profile

Company Details

Entity Name: CABALLERO SCUBA SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABALLERO SCUBA SALES, 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: 07 Jul 1983 (42 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: G48675
FEI/EIN Number 592309428

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

Address: 2720 ANDERDSON RD., CORAL GABLES, FL, 33134
Mail Address: 2720 ANDERDSON RD., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO, HENRY E, JR President 2720 ANDERSON ROAD, CORAL GABLES, FL 00000
CABALLERO, HENRY E, JR Secretary 2720 ANDERSON ROAD, CORAL GABLES, FL 00000
CABALLERO, HENRY E, JR Treasurer 2720 ANDERSON ROAD, CORAL GABLES, FL 00000
CABALLERO, HENRY E, JR Agent 2720 ANDERSON ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1985-06-19 2720 ANDERDSON RD., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1985-06-19 2720 ANDERDSON RD., CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1984-07-02 2720 ANDERSON ROAD, CORAL GABLES, FL 33134 -

Date of last update: 02 May 2025

Sources: Florida Department of State