| Entity Name: | CABALLERO INTERNATIONAL REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO INTERNATIONAL REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P05000122491 |
| FEI/EIN Number |
25-1925969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S. DOUGLAS RD, #113, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 S. DOUGLAS RD, #113, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ALICIA C | President | 1506 BIRD ROAD, CORAL GABLES, FL, 33146 |
| CABALLERO ALICIA C | Secretary | 1506 BIRD ROAD, CORAL GABLES, FL, 33146 |
| CABALLERO ALICIA C | Treasurer | 1506 BIRD ROAD, CORAL GABLES, FL, 33146 |
| CABALLERO ALICIA C | Director | 1506 BIRD ROAD, CORAL GABLES, FL, 33146 |
| CABALLERO ALICIA C | Agent | 1506 BIRD RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | CABALLERO, ALICIA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-08 | 2030 S. DOUGLAS RD, #113, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-08 | 2030 S. DOUGLAS RD, #113, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000758568 | TERMINATED | 1000000360653 | MIAMI-DADE | 2012-10-18 | 2032-10-25 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000391303 | TERMINATED | 1000000266506 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-12-08 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-17 |
| REINSTATEMENT | 2017-03-30 |
| REINSTATEMENT | 2012-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
