| Entity Name: | CAPE FLORIDA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE FLORIDA TRADING CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2006 (19 years ago) |
| Document Number: | P06000079434 |
| FEI/EIN Number |
205020925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13331 SW 131 ST, MIAMI, FL, 33186 |
| Mail Address: | 13331 SW 131 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ HECTOR A | Director | 13331 SW 131 ST, MIAMI, FL, 33186 |
| Ortiz Jose A | Secretary | 13331 S.W 131 St, Miami, FL, 33186 |
| ORTIZ HECTOR A | Agent | 13331 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 13331 SW 131 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 13331 SW 131 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-25 | 13331 SW 131 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-07 | ORTIZ, HECTOR A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000684732 | LAPSED | 16-015936 CA | MIAMI-DADE COUNTY | 2016-10-17 | 2021-10-25 | $37,417.69 | CARIBCO SHRIMP CORPORATION, 19495 BISCAYNE BOULEVARD, SUITE 607, AVENTURA, FL 33180 |
| J18000174615 | LAPSED | 132016CA001035000001 | CIRCUIT COURT 11TH JUDICIAL | 2016-07-25 | 2023-05-03 | $24282.51 | QUEEN OF THE SEAS, LLC, 1522 SAN IGNACIO AVE, SUITE 3, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
