SENTINEL INVESTMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | SENTINEL INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000096180 |
| FEI/EIN Number | 900107377 |
| Address: | 2223 SW 153 PATH, MIAMI, FL, 33185 |
| Mail Address: | PO BOX 940626, MIAMI, FL, 33194-0626 |
| ZIP code: | 33185 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State