THE CAP ONE HOLDINGS CORPORATION, INC. - Florida Company Profile
| Entity Name: | THE CAP ONE HOLDINGS CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CAP ONE HOLDINGS CORPORATION, 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: | 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 |
204553144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CESAR A | Chief Executive Officer | 5489 WILES ROAD, COCONUT CREEK, FL, 33073 |
| PEREZ CLAUDIA A | Vice President | 5489 WILES ROAD, COCONUT CREEK, FL, 33073 |
| PEREZ ALEJANDRA M | Treasurer | 5489 WILES ROAD, COCONUT CREEK, FL, 33073 |
| PEREZ GABRIELLE A | Vice President | 5489 WILES ROAD, COCONUT CREEK, FL, 33073 |
| PEREZ CESAR A | Agent | 5489 WILES ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 5489 WILES ROAD, SUITE 303, COCONUT CREEK, FL 33073 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State