| Entity Name: | CABALLEROS TRUCKING OF SW FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jul 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2016 (9 years ago) |
| Document Number: | P12000065954 |
| FEI/EIN Number | 46-0765189 |
| Address: | 4013 6th st, LEHIGH ACRES, FL 33971 |
| Mail Address: | 4013 6th st w, LEHIGH ACRES, FL 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MONAGA ACCOUNTING ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CABALLERO, JOSE | President | 4013 6th st, LEHIGH ACRES, FL 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000130956 | CABALLEROS TRUCKING OF SW FLORIDA CORP | EXPIRED | 2018-12-11 | 2023-12-31 | No data | 203 ROAT ST, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | MONAGA ACCOUNTING ASSOCIATES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 1919 COURTNEY DRIVE, SUITE 10A, FORT MYERS, FL 33901 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 4013 6th st, LEHIGH ACRES, FL 33971 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 4013 6th st, LEHIGH ACRES, FL 33971 | No data |
| REINSTATEMENT | 2016-05-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-05-14 |
| ANNUAL REPORT | 2014-04-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
