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SENTINEL INVESTMENT SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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