| Entity Name: | CAPE VILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE VILLA, 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: | 13 Dec 2001 (23 years ago) |
| Date of dissolution: | 03 Jan 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jan 2007 (18 years ago) |
| Document Number: | P01000118268 |
| FEI/EIN Number |
651156095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4216 SW 5TH PL., CAPE CORAL, FL, 33914 |
| Mail Address: | 4216 SW 5TH PL., CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH GINA J | Director | 4216 SW 5TH PLACE, CAPE CORAL, FL, 33914 |
| DARBOUZE SOLIENNE | DORC | 4307 SW 25TH CT, CAPE CORAL, FL, 33914 |
| JOSEPH GERARD J | Agent | 4216 SW 5TH PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-01-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000001268. CONVERSION NUMBER 900000062049 |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-03 | JOSEPH, GERARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-03 | 4216 SW 5TH PLACE, CAPE CORAL, FL 33914 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000395069 | TERMINATED | 1000000827979 | LEE | 2019-05-29 | 2029-06-05 | $ 1,610.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-06-17 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-10-04 |
| Domestic Profit | 2001-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
