| Entity Name: | CAPE FLORIDA FASHIONS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE FLORIDA FASHIONS OF MIAMI, 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: | 17 May 1967 (58 years ago) |
| Date of dissolution: | 22 May 1970 (55 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 22 May 1970 (55 years ago) |
| Document Number: | 316848 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 N.W. 29TH ST., MIAMI, FL, 33127 |
| Mail Address: | 525 N.W. 29TH ST., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, LEONEL | President | 410 N.W. 72ND AVE., MIAMI, FL |
| MARTINEZ, LEONEL | Director | 410 N.W. 72ND AVE., MIAMI, FL |
| MARTINEZ, DEMETRIA | Vice President | 410 N.W. 72ND AVE., MIAMI, FL |
| MARTINEZ, DEMETRIA | Director | 410 N.W. 72ND AVE., MIAMI, FL |
| VALTUILLE, HILDA | Vice President | 7219 N.W. 5TH ST., MIAMI, FL |
| VALTUILLE, HILDA | Director | 7219 N.W. 5TH ST., MIAMI, FL |
| VALTUILLE, ROBERTO | Secretary | 7219 N.W. 5TH ST., MIAMI, FL |
| VALTUILLE, ROBERTO | Treasurer | 7219 N.W. 5TH ST., MIAMI, FL |
| VALTUILLE, ROBERTO | Director | 7219 N.W. 5TH ST., MIAMI, FL |
| VALTUILLE, ROBERTO | Agent | 7219 N.W. 5TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1970-05-22 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
