| Entity Name: | CABALLERO APPRAISAL SERVICES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P00000018516 |
| FEI/EIN Number | 522137578 |
| 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 | Agent | 1911 SW 33 CT, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | President | 1911 SW 33 CT, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | Director | 1911 SW 33 CT, MIAMI, FL, 33145 |
| CABALLERO ELENA | Director | 2035 S.W. 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO JUAN | Director | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO LUIS G | Director | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| CABALLERO ELENA | Vice President | 2035 S.W. 84TH AVE., MIAMI, FL, 33155 |
| CABALLERO JUAN | Vice President | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS G | Secretary | 2035 SW 84TH AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-08 | 1911 SW 33 CT, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-08 | 1911 SW 33 CT, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-08 | 1911 SW 33 CT, MIAMI, FL 33145 | No data |
| CANCEL ADM DISS/REV | 2004-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
