| Entity Name: | CABALLERO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000034277 |
| FEI/EIN Number | 202451615 |
| Address: | 733 EAST 23RD STREET, HIALEAH, FL, 33013 |
| Mail Address: | 733 EAST 23RD STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JORGE | Agent | 733 EAST 23RD STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| CABALLERO JORGE | President | 733 EAST 23RD STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| CABALLERO JORGE | Director | 733 EAST 23RD STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000454121 | ACTIVE | 1000000132537 | DADE | 2009-08-12 | 2030-03-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-02 |
| Domestic Profit | 2005-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
