| Entity Name: | CABALLERO Y LAO UNDERGROUND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO Y LAO UNDERGROUND 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: |
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: | 18 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | P23000086465 |
| FEI/EIN Number |
99-0398436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11542 SW 187TH TERR, MIAMI, 33157, UN |
| Mail Address: | 11542 SW 187TH TERR, MIAMI, 33157, UN |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO BASSO IDAN MARIANO | President | 11542 SW 187TH TERR, MIAMI, 33157 |
| CABALLERO BASSO IDAN MARIANO | Agent | 11542 SW 187TH TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 11542 SW 187TH TERR, MIAMI 33157 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 11542 SW 187TH TERR, MIAMI 33157 UN | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-23 | CABALLERO BASSO, IDAN MARIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-23 | 11542 SW 187TH TERR, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-23 |
| Domestic Profit | 2023-12-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
