| Entity Name: | CABALLERO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000060649 |
| FEI/EIN Number | 611469246 |
| Address: | 15173 NE 21 AVENUE, NORTH MIAMI BEACH, FL, 33009, US |
| Mail Address: | 15173 NE 21 AVENUE, NORTH MIAMI BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JUAN C | Agent | ONE HARBOUR WAY, BAL HARBOUR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| CABALLERO JUAN C | President | ONE HARBOUR WAY, #105, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 15173 NE 21 AVENUE, NORTH MIAMI BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-04 | 15173 NE 21 AVENUE, NORTH MIAMI BEACH, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-15 | ONE HARBOUR WAY, 105, BAL HARBOUR, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-06-15 |
| Domestic Profit | 2004-04-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
