Ben Caballero

Active Dallas, TX — Member for Caballero Management Company, LLC

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Ben Caballero Overview

Ben Caballero has been associated with seven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated twelve years ago in October of 2011. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Ben Caballero

Includes Age, Location, Address History for Ben Caballero
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Homesusa.Com, Inc.	Active	1993	2	Pres./Sec.
Caballero Management Company, LLC	Active	2003	1	Member
Online Legal Publishers Association, Inc.	Inactive	2009	4	Chairman
National Home Guaranty Corporation	Inactive	1995	1	President
Prescott Properties, Inc.	Inactive	1991	1	President
Caballero Homes, Inc.	Inactive	1985	1	P
Harvard Funding, Incorporated	Inactive	1996	1	Director

Connections for Ben Caballero

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ben has four known connections and has the most companies in common with Jeff Ashby.

1

Jeff Ashby has the following companies in common with Ben Caballero

Name	Status	Incorporated	Key People	Role
H----------------.	Inactive	1993	2	Director

1

Shannon Bangle has the following companies in common with Ben Caballero

Name	Status	Incorporated	Key People	Role
O---------------------------------------.	Inactive	2009	4	Director

1

Dinah Drake has the following companies in common with Ben Caballero

Name	Status	Incorporated	Key People	Role
O---------------------------------------.	Inactive	2009	4	Director

1

Roy Poinsett has the following companies in common with Ben Caballero

Name	Status	Incorporated	Key People	Role
O---------------------------------------.	Inactive	2009	4	Chairman

17000 Dallas Pkwy Dallas, TX 75248 4230 Lyndon B Johnson Fwy Dallas, TX 75244 2805 Dallas Pkwy Plano, TX 75093 3811 Rawlins St Dallas, TX 75219 4310 Sunbelt Dr Addison, TX 75001 4669 Biltmoore Dr Frisco, TX 75034 29-5 N Dallas Pkwy Plano, TX 75093

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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