| 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 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1154304657 | 2005-11-29 | 2007-10-02 | 255 BORMAN DR, SUITE 202, MERRITT ISLAND, FL, 329533486, US | 255 BORMAN DR, SUITE 202, MERRITT ISLAND, FL, 329533486, US | |||||||||||||||||||||
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| Phone | +1 321-454-4461 |
| Fax | 3214544977 |
Authorized person
| Name | DR. VICTOR TEOFILO PEREZ |
| Role | PRESIDENT |
| Phone | 3214544461 |
Taxonomy
| Taxonomy Code | 207RC0000X - Cardiovascular Disease Physician |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | 38549 |
| Number | BC/BS OF FLORIDA |
| State | FL |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPE HEART GROUP 401(K) PLAN | 2011 | 651129737 | 2012-10-12 | CAPE HEART GROUP, INC. | 20 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651129737 |
| Plan administrator’s name | CAPE HEART GROUP, INC. |
| Plan administrator’s address | 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953 |
| Administrator’s telephone number | 3214544461 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | VICTOR PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-12 |
| Name of individual signing | VICTOR PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3214544461 |
| Plan sponsor’s address | 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953 |
Plan administrator’s name and address
| Administrator’s EIN | 651129737 |
| Plan administrator’s name | CAPE HEART GROUP, INC. |
| Plan administrator’s address | 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953 |
| Administrator’s telephone number | 3214544461 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | VICTOR PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-06 |
| Name of individual signing | VICTOR PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3214544461 |
| Plan sponsor’s address | 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953 |
Plan administrator’s name and address
| Administrator’s EIN | 651129737 |
| Plan administrator’s name | CAPE HEART GROUP, INC. |
| Plan administrator’s address | 255 BORMAN DRIVE, SUITE 202, MERRITT ISLAND, FL, 32953 |
| Administrator’s telephone number | 3214544461 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | VICTOR PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | VICTOR PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312516651 | 0420600 | 2008-08-05 | 255 BOREMAN DRIVE, STE 202, MERRITT ISLAND, FL, 32953 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206916363 |
| Health | Yes |
Date of last update: 02 May 2025
Sources: Florida Department of State
