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