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  5. CARLOS F. CABALLERO, M.D., P.A.

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2023 651033933 2024-12-16 CARLOS F. CABALLERO, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1250 S. TAMIAMI TRAIL, SUITE 402, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2022 651033933 2023-09-25 CARLOS F. CABALLERO, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1250 S. TAMIAMI TRAIL, SUITE 402, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2021 651033933 2023-02-07 CARLOS F. CABALLERO, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1250 S. TAMIAMI TRAIL, SUITE 402, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2020 651033933 2021-08-18 CARLOS F. CABALLERO, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1250 S. TAMIAMI TRAIL, SUITE 402, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2019 651033933 2020-09-24 CARLOS F. CABALLERO, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1250 S. TAMIAMI TRAIL, SUITE 402, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2018 651033933 2019-10-09 CARLOS F. CABALLERO, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1801 ARLINGTON STREET, SUITE 2, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2017 651033933 2018-08-01 CARLOS F. CABALLERO, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1801 ARLINGTON STREET, SUITE 2, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2016 651033933 2017-10-03 CARLOS F. CABALLERO, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1801 ARLINGTON STREET, SUITE 2, SARASOTA, FL, 34239
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2015 651033933 2016-08-24 CARLOS F. CABALLERO, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1801 ARLINGTON STREET, SUITE 2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing CARLOS F. CABALLERO, M.D.
Valid signature Filed with authorized/valid electronic signature
CARLOS F. CABALLERO, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2014 651033933 2015-07-02 CARLOS F. CABALLERO, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9419178365
Plan sponsor’s address 1801 ARLINGTON STREET, SUITE 2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing CARLOS F. CABALLERO, M.D.
Valid signature Filed with authorized/valid electronic signature

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

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

Companies related by officers

CABALLERO CARLOS F

PRIVATE PHYSICIAN SERVICES, P.L. - Inactive
Florida Limited Liability Co. (2004 - 2012)
PRIVATE PHYSICIAN SERVICES, INC. - Inactive
Domestic Profit (2002 - 2005)
VICTOSS INVESTMENT HOLDING GROUP LLC. - Inactive
Florida Limited Liability Co. (2015 - 2016)

Perfetto Lisa

PRIVATE PHYSICIAN SERVICES, PLLC - Active
Florida Limited Liability Co. (2018 )

Companies related by address

No other companies in our directory share the same address as CARLOS F. CABALLERO, M.D., P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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