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CABALLERO FLOORING, INC. - Florida Company Profile

Company Details

Entity Name: CABALLERO FLOORING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABALLERO FLOORING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jan 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P04000007667
FEI/EIN Number 010803853

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

Address: 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605
Mail Address: 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO CARLOS Agent 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605
CABALLERO CARLOS President 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605
FLORES GLORIA E Secretary 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2010-04-30 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 3415 N AVENIDA REPUBLICA DE CUBA, TAMPA, FL 33605 -
AMENDMENT 2007-08-02 - -
REGISTERED AGENT NAME CHANGED 2005-07-14 CABALLERO, CARLOS -
AMENDMENT 2004-03-24 - -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-01-30
Amendment 2007-08-02
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-07-14
Amendment 2004-03-24
Domestic Profit 2004-01-02

Date of last update: 03 May 2025

Sources: Florida Department of State