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CABALLERO INTERNATIONAL REALTY, INC.

Company Details

Entity Name: CABALLERO INTERNATIONAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Sep 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2017 (8 years ago)
Document Number: P05000122491
FEI/EIN Number 25-1925969
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

Agent

Name Role Address
CABALLERO ALICIA C Agent 1506 BIRD RD, CORAL GABLES, FL, 33146

President

Name Role Address
CABALLERO ALICIA C President 1506 BIRD ROAD, CORAL GABLES, FL, 33146

Secretary

Name Role Address
CABALLERO ALICIA C Secretary 1506 BIRD ROAD, CORAL GABLES, FL, 33146

Treasurer

Name Role Address
CABALLERO ALICIA C Treasurer 1506 BIRD ROAD, CORAL GABLES, FL, 33146

Director

Name Role Address
CABALLERO ALICIA C Director 1506 BIRD ROAD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2017-03-30 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-30 CABALLERO, ALICIA C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-10-08 2030 S. DOUGLAS RD, #113, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2012-10-08 2030 S. DOUGLAS RD, #113, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2012-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2010-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State