| Entity Name: | CABALLERO APPRAISAL SERVICES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO APPRAISAL SERVICES & ASSOCIATES, 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: | 04 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000011998 |
| FEI/EIN Number |
65-0995260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 SW 33RD COURT, MIAMI, FL, 33145, US |
| Mail Address: | 1911 SW 33RD COURT, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | President | 1911 SW 33RD COURT, MIAMI, FL, 33145 |
| CABALLERO JUAN C | Vice President | 2035 SW 84TH AVENUE, MIAMI, FL, 33155 |
| RAMIREZ MARIO F | Secretary | 2035 SW 33RD COURT, MIAMI, FL, 33145 |
| RAMIREZ MARIO F | Agent | 1911 SW 33RD COURT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-05 |
| Domestic Profit | 2016-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
