| Entity Name: | CABALLERO APPRAISAL SERVICES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO APPRAISAL SERVICES & ASSOCIATES, 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: | 17 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000018516 |
| FEI/EIN Number |
522137578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 SW 33 CT, MIAMI, FL, 33145 |
| Mail Address: | 1911 SW 33 CT, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | President | 1911 SW 33 CT, MIAMI, FL, 33145 |
| CABALLERO LUIS M | Director | 1911 SW 33 CT, MIAMI, FL, 33145 |
| CABALLERO ELENA | Vice President | 2035 S.W. 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO ELENA | Director | 2035 S.W. 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO JUAN | Vice President | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO JUAN | Director | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO LUIS G | Secretary | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO LUIS G | Director | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO LUIS M | Agent | 1911 SW 33 CT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-08 | 1911 SW 33 CT, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-08 | 1911 SW 33 CT, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-08 | 1911 SW 33 CT, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-08 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-03-27 |
| Domestic Profit | 2000-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
