| Entity Name: | CAPE HORN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE HORN HOLDINGS, 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000080969 |
| FEI/EIN Number |
562385462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BOULEVARD, SUITE 809, MIAMI, FL, 33181 |
| Mail Address: | P.O. BOX 589, WINNETKA, IL, 60093 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO EDUARDO | Manager | P.O BOX 589, WINNETKA, IL, 60093 |
| COVARRUBIAS EDUARDO | Manager | 11900 BISCAYNE BLVD STE 780, NORTH MIAMI, FL, 33181 |
| COVARRUBIAS EDUARDO | Agent | 11900 BISCAYNE BOULEVARD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 11900 BISCAYNE BOULEVARD, SUITE 809, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 11900 BISCAYNE BOULEVARD, SUITE 809, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | COVARRUBIAS, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 11900 BISCAYNE BOULEVARD, SUITE 780, MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000570509 | TERMINATED | 1000000757824 | BROWARD | 2017-10-06 | 2037-10-16 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000943457 | TERMINATED | 1000000475589 | BROWARD | 2013-05-16 | 2033-05-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-31 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-02-05 |
| ANNUAL REPORT | 2004-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
