| Entity Name: | WARCHILD SECURITIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000011924 |
| FEI/EIN Number | 261792161 |
| Address: | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAN LAWRENCE | Agent | 709 cape Coral Pkwy W, Cape Coral, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BALLARD CALEB C | President | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BALLARD CALEB C | Director | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BALLARD SARAH E | Vice President | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000011752 | ALPHA ACADEMIA | EXPIRED | 2015-02-03 | 2020-12-31 | No data | 1006 CUP LEAF HOLLY CT., GREAT FALLS, VA, 22066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2014-08-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-03 | 709 cape Coral Pkwy W, Cape Coral, FL 33914 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-24 |
| Amendment | 2014-08-25 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
