| Entity Name: | CABALLERO APPRAISAL SERVICES & ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000000546 |
| FEI/EIN Number | 65-0995260 |
| 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 | Agent | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | Chief Executive Officer | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | Chief Financial Officer | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIO F | Chief Operating Officer | 1911 SW 33RD CT, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CABALLERO JUAN C | Secretary | 905 ELYSE CIRCLE, PORT ST LUCIE, FL, 34952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000000998 | CASA, INC. | EXPIRED | 2012-01-04 | 2017-12-31 | No data | 1911 S.W. 33RD COURT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-01-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
