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CABALLEIRO'S CORP - Florida Company Profile

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Company Details

Entity Name: CABALLEIRO'S CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABALLEIRO'S CORP 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: 25 Apr 2006 (19 years ago)
Document Number: P06000058249
FEI/EIN Number 711003637

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13500 SW 250th ST, HOMESTEAD, FL, 33092, US
Mail Address: 13500 SW 250th ST, HOMESTEAD, FL, 33092, US
ZIP code: 33092
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLEIRO ISAAC Director 13500 SW 250th ST, HOMESTEAD, FL, 33092
CABALLEIRO ISAAC Agent 13500 SW 250th ST, HOMESTEAD, FL, 33092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000025900 GMP CONTRACTORS ACTIVE 2014-03-12 2029-12-31 - 13500 SW 250TH ST #924733, HOMESTEAD, FL, 33092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 13500 SW 250th ST, #924733, HOMESTEAD, FL 33092 -
CHANGE OF MAILING ADDRESS 2014-03-12 13500 SW 250th ST, #924733, HOMESTEAD, FL 33092 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 13500 SW 250th ST, #924733, HOMESTEAD, FL 33092 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-08

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-20
Type:
Complaint
Address:
3344 SW 8TH STREET, MIAMI, FL, 33135
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2009-09-25
Type:
Planned
Address:
6800 SW 57 AVE, MIAMI, FL, 33143
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jul 2025

Sources: Florida Department of State