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CABALLO, INC. - Florida Company Profile

Company Details

Entity Name: CABALLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABALLO, 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: 10 Feb 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: V13275
FEI/EIN Number 650326201

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

Address: 3612 BAYSHORE DRIVE, NAPLES, FL, 34112, US
Mail Address: 3612 BAYSHORE DRIVE, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA, NICHOLAS R President 4211 GREEN BLVD., NAPLES, FL, 34116
HERRERA, NICHOLAS R. Agent 4211 GREEN BLVD, NAPLES, FL, 33999

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-22 3612 BAYSHORE DRIVE, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 1998-05-22 3612 BAYSHORE DRIVE, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-26 4211 GREEN BLVD, NAPLES, FL 33999 -

Documents

Name Date
ANNUAL REPORT 1998-05-22
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State