Entity Name: | CABAN REAL ESTATE INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 16 Jun 2006 (19 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Nov 2012 (12 years ago) |
Document Number: | P06000082388 |
FEI/EIN Number | 20-5187401 |
Address: | 109 MARGARET ST, BRANDON, FL 33511 |
Mail Address: | 109 MARGARET ST, BRANDON, FL 33511 |
ZIP code: | 33511 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABAN, FRANCIS A. | Agent | 109 MARGARET ST, BRANDON, FL 33511 |
Name | Role | Address |
---|---|---|
CABAN, FRANCIS A. | President | 1605 RENAISSANCE WAY, TAMPA, FL 33602 |
Name | Role | Address |
---|---|---|
CABAN, FRANCIS A. | Director | 1605 RENAISSANCE WAY, TAMPA, FL 33602 |
Name | Role | Address |
---|---|---|
CABAN, ANA MARIE | Secretary | 1605 RENAISSANCE WAY, TAMPA, FL 33602 |
Name | Role | Address |
---|---|---|
CABAN, ANA MARIE | Treasurer | 1605 RENAISSANCE WAY, TAMPA, FL 33602 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000106579 | MONEY PIT | ACTIVE | 2022-08-31 | 2027-12-31 | No data | 109 MARGARET ST, BRANDON, FL, 33511 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 109 MARGARET ST, BRANDON, FL 33511 | No data |
CHANGE OF MAILING ADDRESS | 2015-01-08 | 109 MARGARET ST, BRANDON, FL 33511 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 109 MARGARET ST, BRANDON, FL 33511 | No data |
REINSTATEMENT | 2012-11-14 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REINSTATEMENT | 2010-09-29 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CANCEL ADM DISS/REV | 2007-10-31 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-02-23 |
ANNUAL REPORT | 2020-04-07 |
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-03-20 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State