| Entity Name: | CABALLEROS WARRANT SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLEROS WARRANT SERVICE 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: | 01 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000011779 |
| FEI/EIN Number |
86-2126924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3780 Kori Road, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 3780 Kori Road, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aponte Michele A | Chief Executive Officer | 3780 Kori Road, JACKSONVILLE, FL, 32257 |
| Aponte Michele A | President | 3780 Kori Road, JACKSONVILLE, FL, 32257 |
| Esquilin Edwin I | Secretary | 3780 Kori Road, Jacksonville, FL, 32257 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-07 | 3780 Kori Road, Suite 4, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-07 | 3780 Kori Road, Suite 4, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| Domestic Profit | 2021-02-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
