| Entity Name: | CABALLERO-FERNANDEZ INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000024979 |
| FEI/EIN Number | 46-2307667 |
| Address: | 8980 NW 149 TER, HIALEAH, FL 33018 |
| Mail Address: | 8980 NW 149 TER, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO, YOEL | Agent | 8980 NW 149 TER, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| CABALLERO, YOEL | President | 8980 NW 149 TER, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RAIDEL | Vice President | 8980 NW 149 TER, HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-12 |
| Domestic Profit | 2013-03-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
