| Entity Name: | CABALLERO APPRAISAL SERVICES & ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO APPRAISAL SERVICES & ASSOC., 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000000546 |
| FEI/EIN Number |
65-0995260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| Mail Address: | PO BOX 398535, MIAMI BEACH, FL, 33239 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | Chief Executive Officer | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| CABALLERO LUIS M | Chief Financial Officer | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| RAMIREZ MARIO F | Chief Operating Officer | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| CABALLERO JUAN C | Secretary | 905 ELYSE CIRCLE, PORT ST LUCIE, FL, 34952 |
| CABALLERO LUIS M | Agent | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000000998 | CASA, INC. | EXPIRED | 2012-01-04 | 2017-12-31 | - | 1911 S.W. 33RD COURT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
