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MARCIA B. CABALLERO, P.A. - Florida Company Profile

Company Details

Entity Name: MARCIA B. CABALLERO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCIA B. CABALLERO, P.A. 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: 27 Feb 1995 (30 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P95000016181
FEI/EIN Number 650609126

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

Address: 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165
Mail Address: 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO MARCIA B President 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33175
CABALLERO MARCIA B Secretary 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33175
CABALLERO MARCIA B Treasurer 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33175
CABALLERO MARCIA B Director 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33175
CABALLERO MARCIA B Agent 9192 CORAL WAY, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-22 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2002-03-22 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-22 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-05-07
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State