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1ST CABALLEROS BAIL BONDS INC. - Florida Company Profile

Company Details

Entity Name: 1ST CABALLEROS BAIL BONDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST CABALLEROS BAIL BONDS 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: 08 Apr 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: P21000034344
FEI/EIN Number 86-3547290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3780 KORI ROAD, SUITE 4, JACKSONVILLE, FL, 32257, US
Mail Address: 3780 KORI ROAD, SUITE 4, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-26 3780 KORI ROAD, SUITE 4, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2023-06-26 3780 KORI ROAD, SUITE 4, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2023-06-26 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-26 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-09-07
Reg. Agent Change 2023-06-26
Reg. Agent Resignation 2023-06-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-15
Domestic Profit 2021-04-08

Date of last update: 02 May 2025

Sources: Florida Department of State