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

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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 Aug 2025

Sources: Florida Department of State