| Entity Name: | CABALLERO MONEY TRANSFER AND MULITISERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000117372 |
| Address: | 13770 N KENDALL DR, MIAMI, FL, 33186 |
| Mail Address: | 13770 N KENDALL DR, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JOSE | Agent | 13770 N KENDALL DR, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CABALLERO JOSE | Director | 13770 N KENDALL DR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2002-10-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
