| Entity Name: | CABALLEROS EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLEROS EXPRESS 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: | 23 May 2014 (11 years ago) |
| Date of dissolution: | 23 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2018 (7 years ago) |
| Document Number: | P14000046623 |
| Address: | 320 S FLAMINGO RD #313, PRMBROKE PINES, FL, 33027 |
| Mail Address: | 320 S FLAMINGO RD #313, PRMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO THOMAS | President | 320 S FLAMINGO RD #313, PRMBROKE PINES, FL, 33027 |
| MALDINI FRANCO | Vice President | 320 S FLAMINGO RD #313, PRMBROKE PINES, FL, 33027 |
| VITELLI ANTONIO | Treasurer | 320 S FLAMINGO RD #313, PRMBROKE PINES, FL, 33027 |
| CASTILLO THOMAS | Agent | 320 S FLAMINGO RD #313, PRMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
