| Entity Name: | SENTINEL INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENTINEL INVESTMENT 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: | 03 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000096180 |
| FEI/EIN Number |
900107377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2223 SW 153 PATH, MIAMI, FL, 33185 |
| Mail Address: | PO BOX 940626, MIAMI, FL, 33194-0626 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUL GASTESI & ASSOCIATES P.A. | Agent | 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016 |
| CABALLERO GABRIEL | President | 2223 SW 153 PATH, MIAMI, FL, 33185 |
| CABALLERO GABRIEL | Treasurer | 2223 SW 153 PATH, MIAMI, FL, 33185 |
| CABALLERO TERESITA | Vice President | 2223 SW 153 PATH, MIAMI, FL, 33185 |
| CABALLERO TERESITA | Secretary | 2223 SW 153 PATH, MIAMI, FL, 33185 |
| CABALLERO EILEEN | Secretary | 2223 SW 153 PATH, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2223 SW 153 PATH, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-24 | 2223 SW 153 PATH, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-24 | RAUL GASTESI & ASSOCIATES P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-24 | 8105 NW 155TH STREET, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-01 |
| Reg. Agent Change | 2003-10-24 |
| Domestic Profit | 2003-09-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
