CABALLERO MONEY TRANSFER AND MULITISERVICES, INC.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Registered in Florida, CABALLERO MONEY TRANSFER AND MULITISERVICES, INC. is classified as a Domestic Profit Corporation. The entity was established on 10/30/2002 and carries a status of Inactive. The state filing number on record is P02000117372. The designated registered agent is Caballero Jose, with an address at 13770 N Kendall Dr, Miami, FL, 33186. The full principal address is 13770 N Kendall Dr, Miami, FL, 33186.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P02000117372
Formation Date
10/30/2002
Formation State
FL

Addresses

Principal Address
13770 N Kendall Dr, Miami, FL, 33186

Registered Agent

Registered Agent Name
Caballero Jose
Agent Address
13770 N Kendall Dr, Miami, FL, 33186

Officers & Principals

Name Title Address
Caballero Jose D 13770 N Kendall Dr

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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