| Entity Name: | CABALLERO PLUMBING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO PLUMBING, 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: | 24 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2022 (3 years ago) |
| Document Number: | P96000053518 |
| FEI/EIN Number |
650675388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 46TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7225 NW 46TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caballero Jose L | President | 10240 SW 96 Terrace, Miami, FL, 33176 |
| Caballero Jose L | Treasurer | 10240 SW 96 Terrace, Miami, FL, 33176 |
| Caballero Jose L | Director | 10240 SW 96 Terrace, Miami, FL, 33176 |
| Caballero Luis A | Vice President | 10240 SW 96 Terrace, Miami, FL, 33176 |
| Caballero Luis A | Director | 10240 SW 96 Terrace, Miami, FL, 33176 |
| CABALLERO NICOLE | Vice President | 7225 NW 46TH AT, MIAMI, FL, 33166 |
| CABALLERO JOSE L | Agent | 7225 NW 46TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | CABALLERO, JOSE L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 7225 NW 46TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 7225 NW 46TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 7225 NW 46TH ST, MIAMI, FL 33166 | - |
| AMENDMENT | 1996-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-24 |
| Amendment | 2022-06-03 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311083141 | 0418800 | 2007-07-19 | 3801 NW 97TH AVE., MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2007-09-14 |
| Abatement Due Date | 2007-09-26 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2007-09-14 |
| Abatement Due Date | 2007-09-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2007-09-14 |
| Abatement Due Date | 2007-09-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2007-09-14 |
| Abatement Due Date | 2007-09-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2011448401 | 2021-02-03 | 0455 | PPS | 7225 NW 46th St, Miami, FL, 33166-6422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4908957202 | 2020-04-27 | 0455 | PPP | 7225 NW 46TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
