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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

CARLOS F. CABALLERO, M.D., P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Aug 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Feb 2010 (15 years ago)
Document Number: P00000078977
FEI/EIN Number 651033933

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

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
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO CARLOS F President 1250 S Tamiami Trail, SARASOTA, FL, 34239
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

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State