FRANK CABALLERO, INC.

Company Details

Entity Name:	FRANK CABALLERO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Jul 2006 (19 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P06000095324
Address:	169 EAST FLAGLER STREET, SUITE 625, MIAMI, FL, 33131
Mail Address:	169 EAST FLAGLER STREET, SUITE 625, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
CABALLERO FRANK	Agent	169 EAST FLAGLER STREET, MIAMI, FL, 33131

Name	Role	Address
CABALLERO FRANK	President	169 EAST FLAGLER STREET SUITE 625, MIAMI, FL, 33131

Name	Role	Address
CABALLERO FRANK	Director	169 EAST FLAGLER STREET SUITE 625, MIAMI, FL, 33131

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data

Title

Case Number

Docket Date

Status

FRANK C. CABALLERO VS PHOENIX AMERICAN HOLDINGS, INC., ETC.

SC2012-0614

2012-03-27

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D11-957 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-47897

Parties

Name	FRANK CABALLERO, INC.
Role	Petitioner
Status	Active
Representations	PATRICK J. O'CONNOR

Name	PHOENIX AMERICAN HOLDINGS, INC.
Role	Respondent
Status	Active
Representations	CHARLES C. PAPY, III, SCOTT ROBERT JABLONSKI

Name	Hon. Spencer Eig
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Mary Cay Blanks
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-08-27
Type	Event
Subtype	File Destroyed
Description	FILE DESTROYED

Docket Date	2012-10-18
Type	Event
Subtype	Record Center
Description	RECORD CENTER ~ C00000201407

Docket Date	2012-05-17
Type	Disposition
Subtype	Dism Voluntary
Description	DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review be and the same is hereby voluntarily dismissed.

Docket Date	2012-04-17
Type	Motion
Subtype	Dismiss
Description	MOTION-DISMISS ~ FILED AS "NOTICE OF DISMISSAL"
On Behalf Of	FRANK CABALLERO

Docket Date	2012-04-05
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ E-MAIL
On Behalf Of	FRANK CABALLERO

Docket Date	2012-04-04
Type	Event
Subtype	Fee Paid in Full
Description	Fee Paid in Full

Docket Date	2012-03-27
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2012-03-27
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	FRANK CABALLERO

Name	Date
Domestic Profit	2006-07-19

Date of last update: 02 Feb 2025