| Entity Name: | THE CAP ONE HOLDINGS CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2014 (11 years ago) |
| Document Number: | P06000041149 |
| FEI/EIN Number | 20-4553144 |
| Address: | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 |
| Mail Address: | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, CESAR A | Agent | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| PEREZ, CESAR A | Chief Executive Officer | 5489 WILES ROAD, SUITE 303 COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| PEREZ, CESAR A | President | 5489 WILES ROAD, SUITE 303 COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| PEREZ, CLAUDIA A | Vice President | 5489 WILES ROAD, SUITE 303 COCONUT CREEK, FL 33073 |
| PEREZ, GABRIELLE A | Vice President | 5489 WILES ROAD, SUITE 303 COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| PEREZ, CLAUDIA A | Secretary | 5489 WILES ROAD, SUITE 303 COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALEJANDRA M | Treasurer | 5489 WILES ROAD, 303 COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000790344 | TERMINATED | 12-16943-CACE-08 | 17 JUD CIR, BROWARD COUNTY | 2014-06-30 | 2019-07-18 | $125,282.35 | WELLS FARGO BANK, N.A., 1 EAST BROWARD BLVD., SECOND FLOOR, Z-6066-022, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-28 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-05 |
| Domestic Profit | 2006-03-22 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
