| Entity Name: | MIGUEL CABALLERO HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGUEL CABALLERO HOLDING CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P17000088321 |
| FEI/EIN Number |
82-3332063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6374 NW 97TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6374 NW 97TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO MIGUEL A | President | 11231 NW 20TH ST #124, MIAMI, FL, 33172 |
| BELTRAN ACCOUNTING SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 6374 NW 97TH AVENUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 6374 NW 97TH AVENUE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | BELTRAN ACCOUNTING SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 6363 Blue Lagoon Dr., Suite 400, MIAMI, FL 33126 | - |
| AMENDMENT | 2019-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-10-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
