NESTOR CABALLERO, P.A. - Florida Company Profile
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| Entity Name: | NESTOR CABALLERO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESTOR CABALLERO, 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: |
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: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 29 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2006 (19 years ago) |
| Document Number: | P04000046195 |
| FEI/EIN Number |
200912927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13340 S W 78TH ST, MIAMI, FL, 33183 |
| Mail Address: | 13340 S W 78TH ST, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO NESTOR | President | 13340 SW 78 ST, MIAMI, FL, 33183 |
| CABALLERO NESTOR | Secretary | 13340 SW 78 ST, MIAMI, FL, 33183 |
| CABALLERO NESTOR | Treasurer | 13340 SW 78 ST, MIAMI, FL, 33183 |
| CABALLERO NESTOR | Agent | 13340 S W 78TH ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-09 | 13340 S W 78TH ST, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-09 | 13340 S W 78TH ST, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-09 | 13340 S W 78TH ST, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-29 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-01 |
| Reg. Agent Change | 2004-06-09 |
| Domestic Profit | 2004-03-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State