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CAPE HEART GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: CAPE HEART GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPE HEART GROUP, 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: 27 Jul 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000074405
FEI/EIN Number 651129737

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

Address: 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953, US
Mail Address: 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953, US
ZIP code: 32953
City: Merritt Island
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ VICTOR T President 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953
PEREZ VICTOR T Treasurer 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953
PEREZ VICTOR T Agent 255 BORMAN DRIVE, MERRITT ISLAND, FL, 32953

National Provider Identifier

NPI Number:
1154304657

Authorized Person:

Name:
DR. VICTOR TEOFILO PEREZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207RC0000X - Cardiovascular Disease Physician
Is Primary:
Yes

Contacts:

Fax:
3214544977

Form 5500 Series

Employer Identification Number (EIN):
651129737
Plan Year:
2011
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2007-04-02 PEREZ, VICTOR TMD -
CHANGE OF PRINCIPAL ADDRESS 2002-01-11 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL 32953 -
CHANGE OF MAILING ADDRESS 2002-01-11 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL 32953 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-11 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL 32953 -

Documents

Name Date
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-03-06
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-02-23
ANNUAL REPORT 2002-01-11
Domestic Profit 2001-07-27

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-08-05
Type:
Complaint
Address:
255 BOREMAN DRIVE, STE 202, MERRITT ISLAND, FL, 32953
Safety Health:
Health
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State