| Entity Name: | CASA CABALLERO APARTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CABALLERO APARTMENT, 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: |
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: | 18 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2018 (6 years ago) |
| Document Number: | P01000061716 |
| FEI/EIN Number |
593730903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10307 RECLINATA LN., TAMPA, FL, 33618 |
| Mail Address: | 10307 RECLINATA LN., TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JESUS O | President | 9729 N. ARMENIA AVE., TAMPA, FL, 33612 |
| RODRIGUEZ JOSE A | Vice President | 10307 RECLINATA LN, TAMPA, FL, 33618 |
| RODRIGUEZ JOSE | Agent | 10307 RECLINATA LN, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000012494 | ELY'S HAIR DESIGN | ACTIVE | 2020-01-27 | 2025-12-31 | - | 2701 WEST TAMPA BAY BLVD, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | RODRIGUEZ, JOSE | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 10307 RECLINATA LN., TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 10307 RECLINATA LN., TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 10307 RECLINATA LN, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-20 |
| Amendment | 2018-11-21 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
