| Entity Name: | CABALLERO NA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO NA 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: | 23 Dec 2019 (5 years ago) |
| Document Number: | P20000001224 |
| FEI/EIN Number |
84-4370406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD ST, Unit 1711, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3RD ST, Unit 1711, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ PARDO NERINA R | President | 92 SW 3RD ST, MIAMI, FL, 33130 |
| MORALES GARCIA OMAR M | Vice President | 92 SW 3RD ST, MIAMI, FL, 33130 |
| Alvarez Pardo Nerina R | Agent | 92 SW 3RD ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 92 SW 3RD ST, Unit 1711, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 92 SW 3RD ST, Unit 1711, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Alvarez Pardo, Nerina Rosa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 92 SW 3RD ST, Unit 1711, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-29 |
| Domestic Profit | 2019-12-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
