| 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: |
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: | 14 Mar 2024 (a year ago) |
| Document Number: | P24000019470 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | President | 1911 S.W. 33RD COURT, MIAMI, FL, 331452225 |
| CABALLERO LUIS M | Agent | 1911 S.W. 33RD COURT, MIAMI, FL, 331452225 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Domestic Profit | 2024-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7309827309 | 2020-04-30 | 0455 | PPP | 1911 Sw 33rd Court, Miami, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
