| Entity Name: | CABALLERO & ASSOCIATES APPRAISAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO & ASSOCIATES 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: |
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: | 17 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000104809 |
| Address: | 1345 LINCOLN ROAD, APT 904, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1345 LINCOLN ROAD, APT 904, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS M | President | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| CABALLERO LUIS M | Director | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| CABALLERO LUIS M | Chief Executive Officer | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| CABALLERO ELLENA | Vice President | 2035 S.W. 84TH AVE, MIAMI, FL, 33155 |
| CABALLERO ELLENA | Director | 2035 S.W. 84TH AVE, MIAMI, FL, 33155 |
| CABALLERO JUAN | Vice President | 2035 S.W. 84TH AVE, MIAMI, FL, 33155 |
| CABALLERO JUAN | Director | 2035 S.W. 84TH AVE, MIAMI, FL, 33155 |
| CABALLERO JUIS G | Secretary | 2035 S.W. 84TH AVE, MIAMI, FL, 33155 |
| CABALLERO JUIS G | Director | 2035 S.W. 84TH AVE, MIAMI, FL, 33155 |
| CABALLERO LUIS G | Agent | 2035 SW 84TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
