THE CAP ONE HOLDINGS CORPORATION, INC. - Florida Company Profile

Entity Name: | THE CAP ONE HOLDINGS CORPORATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
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 | 204553144 |
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 |
City: | Pompano Beach |
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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State