| Entity Name: | WARCHILD SECURITIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARCHILD SECURITIES, 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: | 31 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000011924 |
| FEI/EIN Number |
261792161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BALLARD CALEB C | President | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| BALLARD CALEB C | Director | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| BALLARD SARAH E | Vice President | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| SWAN LAWRENCE | Agent | 709 cape Coral Pkwy W, 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 | - | 1006 CUP LEAF HOLLY CT., GREAT FALLS, VA, 22066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2014-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-03 | 709 cape Coral Pkwy W, Cape Coral, FL 33914 | - |
| 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 Apr 2025
Sources: Florida Department of State
