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CARLOS F. CABALLERO, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: CARLOS F. CABALLERO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Aug 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Feb 2010 (16 years ago)
Document Number: P00000078977
FEI/EIN Number 651033933
Address: 1250 S Tamiami Trail, SUITE 402, SARASOTA, FL, 34239, US
Mail Address: 1250 S Tamiami Trail, Suite 402, SARASOTA, FL, 34239, US
ZIP code: 34239
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO CARLOS F Secretary 1250 S Tamiami Trail, SARASOTA, FL, 34239
CABALLERO CARLOS F Treasurer 1250 S Tamiami Trail, SARASOTA, FL, 34239
CABALLERO CARLOS F Director 1250 S Tamiami Trail, SARASOTA, FL, 34239
Perfetto Lisa Agent 1250 S Tamiami Trail, SARASOTA, FL, 34239
CABALLERO CARLOS F President 1250 S Tamiami Trail, SARASOTA, FL, 34239

Form 5500 Series

Employer Identification Number (EIN):
651033933
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-08 Perfetto, Lisa -
CHANGE OF PRINCIPAL ADDRESS 2017-03-07 1250 S Tamiami Trail, SUITE 402, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2017-03-07 1250 S Tamiami Trail, SUITE 402, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 1250 S Tamiami Trail, SUITE 402, SARASOTA, FL 34239 -
CANCEL ADM DISS/REV 2010-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54100.00
Total Face Value Of Loan:
54100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$54,100
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,493.04
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $54,100

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Date of last update: 02 Aug 2025

Sources: Florida Department of State