| Entity Name: | ANA BELKIS CABALLERO DDS, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA BELKIS CABALLERO DDS, PA 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: | 21 Aug 2013 (12 years ago) |
| Date of dissolution: | 28 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2019 (6 years ago) |
| Document Number: | P13000069652 |
| FEI/EIN Number |
46-3592501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 NW 7TH ST, Miami, FL, 33126, US |
| Mail Address: | 4560 NW 7TH ST, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1679900534 | 2013-10-08 | 2013-10-08 | 995 SW 84TH AVE, APT 108, MIAMI, FL, 331444185, US | 383 W 34TH ST, HIALEAH, FL, 330124309, US | |||||||||||||||||||||
|
|||||||||||||||||||||||||
| Phone | +1 786-370-0985 |
| Phone | +1 305-823-3312 |
| Fax | 3058636194 |
Authorized person
| Name | DR. ANA BELKIS CABALLERO PINTO |
| Role | GENERAL PRACTICE DENTISTRY |
| Phone | 7863700985 |
Taxonomy
| Taxonomy Code | 1223G0001X - General Practice Dentistry |
| License Number | DN20363 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Caballero Ana B | President | 4560 NW 7TH ST, Miami, FL, 33126 |
| Regalado Amalia E | Agent | 4560 NW 7TH ST, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 4560 NW 7TH ST, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 4560 NW 7TH ST, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | Regalado, Amalia E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 4560 NW 7TH ST, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
