| Entity Name: | CAPE HOLDINGS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 07 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | F05000001146 |
| FEI/EIN Number |
753180719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23232 Fullerton Ave, PUNTA GORDA, FL, 33980, US |
| Mail Address: | PO BOX 511794, PUNTA GORDA, FL, 33951-1794 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Schnulle David | President | 24480 Riverfront, PUNTA GORDA, FL, 33980 |
| Schnulle David | Secretary | 24480 Riverfront, PUNTA GORDA, FL, 33980 |
| Schnulle David | Treasurer | 24480 Riverfront, PUNTA GORDA, FL, 33980 |
| Schnulle David | Agent | 23232 Fullerton Ave, PUNTA GORDA, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 23232 Fullerton Ave, PUNTA GORDA, FL 33980 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 23232 Fullerton Ave, PUNTA GORDA, FL 33980 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | Schnulle, David | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-07-27 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
