| Entity Name: | CAPE HORN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE HORN 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: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000113992 |
| FEI/EIN Number |
651159526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 BISCAYNE BLVD., #305C, N. MIAMI, FL, 33181 |
| Mail Address: | 12700 BISCAYNE BLVD., #305C, N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALILEA GUSTAUO | President | 11111 BISCAYNE BLVD., #618, N. MIAMI, FL, 33181 |
| GALILEA GUSTAUO | Treasurer | 11111 BISCAYNE BLVD., #618, N. MIAMI, FL, 33181 |
| SUNDERGUARD ANNA CORINA | Vice President | 11111 BISCAYNE BLVD., #618, N. MIAMI, FL, 33181 |
| SONDERGAARD ANA CORINA | Agent | 11111 BISCAYNE BLVD., #618, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-18 | 12700 BISCAYNE BLVD., #305C, N. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 12700 BISCAYNE BLVD., #305C, N. MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-07-24 |
| Domestic Profit | 2001-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
