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CABALLERO APPRAISAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CABALLERO APPRAISAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABALLERO APPRAISAL SERVICES, 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: 11 Jun 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000050036
Address: 1911 S.W. 33RD COURT, MIAMI, FL, 33145-2225, US
Mail Address: 1911 S.W. 33RD COURT, MIAMI, FL, 33145-2225, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO LUIS M President 1911 S.W. 33RD COURT, MIAMI, FL, 331452225
RAMIREZ MARIO F Vice President 1911 SW 33RD COURT, MIAMI, FL, 331452225
JUAN CABALLERO C Secretary 2035 SW 84TH AVENUE, MIAMI, FL, 33155
CABALLERO LUIS M Agent 1911 SW 33RD COURT, MIAMI, FL, 331452225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State