| Entity Name: | CAPE TRUST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE TRUST 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: | 31 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | P02000135526 |
| FEI/EIN Number |
542092504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13335 SW 124 STREET, #107, MIAMI, FL, 33186, US |
| Mail Address: | 13335 SW 124 STREET, #107, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DOMINGO R | President | 13335 SW 124 STREET, MIAMI, FL, 33186 |
| MOREIRA DOMINGO R | Director | 13335 SW 124 STREET, MIAMI, FL, 33186 |
| BRU RAFAEL I | Vice President | 7231 SW 63 RD AVE 100, MIAMI, FL, 33143 |
| BRU RAFAEL I | Director | 7231 SW 63 RD AVE 100, MIAMI, FL, 33143 |
| GONZALEZ SILVIA | Secretary | 6315 SW 90 COURT, MIAMI, FL, 33173 |
| GONZALEZ SILVIA | Treasurer | 6315 SW 90 COURT, MIAMI, FL, 33173 |
| GONZALEZ SILVIA | Director | 6315 SW 90 COURT, MIAMI, FL, 33173 |
| GONZALEZ SILVIA | Agent | 10300 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000177717. CONVERSION NUMBER 700000137067 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 13335 SW 124 STREET, #107, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 13335 SW 124 STREET, #107, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-11 | 10300 SUNSET DRIVE, 460-4, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2011-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-03-11 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-21 |
| Amendment | 2005-09-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
