| Entity Name: | CABALLERO IRON WORK OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO IRON WORK OF FLORIDA 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: |
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: | 23 Apr 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P97000036502 |
| FEI/EIN Number |
650765973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 SW 45TH ST, 4, MIAMI, FL, 33155, UN |
| Mail Address: | 7315 SW 45TH ST, 4, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO PEDRO J | President | 3410 S.W. 87TH COURT, MIAMI, FL, 33165 |
| CABALLERO PEDRO J | Director | 3410 S.W. 87TH COURT, MIAMI, FL, 33165 |
| CABALLERO JOSE A | Treasurer | 12928 S.W. 151 LANE, MIAMI, FL, 33186 |
| CABALLERO JOSE A | Director | 12928 S.W. 151 LANE, MIAMI, FL, 33186 |
| CABALLERO DELIA | Vice President | 3410 SW 87TH COURT, MIAMI, FL, 33165 |
| CABALLERO DELIA | Director | 3410 SW 87TH COURT, MIAMI, FL, 33165 |
| CABALLERO PEDRO J | Agent | 3410 S.W. 87TH COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 7315 SW 45TH ST, 4, MIAMI, FL 33155 UN | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 7315 SW 45TH ST, 4, MIAMI, FL 33155 UN | - |
| AMENDMENT | 1999-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
