| Entity Name: | CABAN REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABAN REAL ESTATE INVESTMENTS, 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: | 16 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2012 (12 years ago) |
| Document Number: | P06000082388 |
| FEI/EIN Number |
205187401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | President | 1605 RENAISSANCE WAY, TAMPA, FL, 33602 |
| CABAN ANA MARIE | Secretary | 1605 RENAISSANCE WAY, TAMPA, FL, 33602 |
| CABAN ANA MARIE | Treasurer | 1605 RENAISSANCE WAY, TAMPA, FL, 33602 |
| CABAN FRANCIS A. | Agent | 109 MARGARET ST, BRANDON, FL, 33511 |
| CABAN FRANCIS A. | Director | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 109 MARGARET ST, BRANDON, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 109 MARGARET ST, BRANDON, FL 33511 | - |
| REINSTATEMENT | 2012-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
