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CABALLERO APPRAISAL SERVICES, INC. - Florida Company Profile

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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: 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
FEI/EIN Number 65-0995260

Federal Employer Identification (FEI) Number assigned by the IRS.

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
CABALLERO LUIS M Agent 1911 S.W. 33RD COURT, MIAMI, FL, 331452225

Documents

Name Date
ANNUAL REPORT 2025-01-29
Domestic Profit 2024-03-14

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20260.82

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Date of last update: 01 Jun 2025

Sources: Florida Department of State