| Entity Name: | CABALLERO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO EXPRESS, 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: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000024894 |
| FEI/EIN Number |
650822421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3305 SW 115 CT, MIAMI, FL, 33165 |
| Mail Address: | 3305 SW 115 CT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARBIN VALLE | President | 946 SW 118TH CT, MIAMI, FL, 33184 |
| VALLE MARBIN | Agent | 946 SW 118 COURT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 3305 SW 115 CT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 3305 SW 115 CT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-02-27 |
| Domestic Profit | 1998-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
