| Entity Name: | CAPE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE INVESTMENTS 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: | 20 Aug 1976 (49 years ago) |
| Date of dissolution: | 01 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 1999 (26 years ago) |
| Document Number: | 513092 |
| FEI/EIN Number |
591710461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| Mail Address: | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA BARONA JORGE | President | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| HERRERA BARONA JORGE | Director | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| HERRERA/BOTTA JORGE | Vice President | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| HERRERA/BOTTA JORGE | Director | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| HERRERA/BOTTA ARMANDO | Secretary | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| HERRERA/BOTTA ARMANDO | Treasurer | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| HERRERA/BOTTA ARMANDO | Director | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| FIGUEROA LUIS | Assistant Secretary | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| FIQUEROA LUIS A | Agent | 815 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-02 | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-02 | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-02 | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-02 | FIQUEROA, LUIS A | - |
| REINSTATEMENT | 1997-09-02 | - | - |
| NAME CHANGE AMENDMENT | 1997-09-02 | CAPE INVESTMENTS INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1985-04-29 | - | - |
| NAME CHANGE AMENDMENT | 1985-04-29 | CAPE DEVELOPMENT CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-01 |
| ANNUAL REPORT | 1998-08-31 |
| REINSTATEMENT | 1997-09-02 |
| NAME CHANGE | 1997-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
