FRANK CABALLERO, INC. - Florida Company Profile
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| Entity Name: | FRANK CABALLERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK CABALLERO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jul 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO FRANK | President | 169 EAST FLAGLER STREET SUITE 625, MIAMI, FL, 33131 |
| CABALLERO FRANK | Director | 169 EAST FLAGLER STREET SUITE 625, MIAMI, FL, 33131 |
| CABALLERO FRANK | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| FRANK C. CABALLERO VS PHOENIX AMERICAN HOLDINGS, INC., ETC. | SC2012-0614 | 2012-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State