| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLEIRO ISAAC | Director | 13500 SW 250th ST, HOMESTEAD, FL, 33092 |
| CABALLEIRO ISAAC | Agent | 13500 SW 250th ST, HOMESTEAD, FL, 33092 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347292997 | 0418800 | 2024-02-20 | 3344 SW 8TH STREET, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1729852 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2130173 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1729213 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-09-25 |
| Emphasis | S: HISPANIC, S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2010-05-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-11-05 |
| Current Penalty | 1400.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-10-29 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-10-29 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-10-29 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260452 W08 |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-10-29 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01009A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-11-05 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01009B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2009-10-19 |
| Abatement Due Date | 2009-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
