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CABALLERO JEWELRY, INC. - Florida Company Profile

Company Details

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

CABALLERO JEWELRY, 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: 04 May 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: J71234
FEI/EIN Number 592819749

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

Address: 1421 S.W. 8TH ST., SUITE 28, MIAMI, FL, 33135
Mail Address: 1421 S.W. 8TH ST., SUITE 28, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, XIOMARA President 5249 N.W.7TH STREET, MIAMI, FL
GONZALEZ, XIOMARA Vice President 5249 N.W.7TH STREET, MIAMI, FL
MIER, RAFAEL Director 1421 SW 8TH STREET #2B, MIAMI, FL
GONZALEZ, XIOMARA Agent 5249 N.W.7TH STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-08-08 1421 S.W. 8TH ST., SUITE 28, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1988-08-08 1421 S.W. 8TH ST., SUITE 28, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 1988-08-08 5249 N.W.7TH STREET, MIAMI, FL 33134 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State