| Entity Name: | CABALLERO ROOFING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO ROOFING 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: |
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 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000008539 |
| Address: | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| Mail Address: | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ARSENIO | President | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| CABALLERO ARSENIO | Director | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| CABALLERO ARSENIO | Treasurer | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| CABALLERO ALMA | Vice President | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| CABALLERO ALMA | President | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| CABALLERO ALMA | Director | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| CABALLERO ALMA | Secretary | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| CABALLERO ARSENIO | Agent | 11550 SW 6 TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310215462 | 0418800 | 2007-06-22 | 14427 SW 23 TERR., MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100679794 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2007-12-10 |
| Abatement Due Date | 2007-12-20 |
| Current Penalty | 2168.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2008-01-07 |
| Final Order | 2008-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2007-12-10 |
| Abatement Due Date | 2007-12-20 |
| Current Penalty | 2168.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2008-01-07 |
| Final Order | 2008-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2007-12-10 |
| Abatement Due Date | 2007-12-20 |
| Current Penalty | 2168.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2008-01-07 |
| Final Order | 2008-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2007-12-10 |
| Abatement Due Date | 2007-12-20 |
| Contest Date | 2008-01-07 |
| Final Order | 2008-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
