Entity Name: | CAPE HORN TRANSPORTATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 Aug 2009 (15 years ago) |
Date of dissolution: | 12 Dec 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Dec 2013 (11 years ago) |
Document Number: | P09000069754 |
FEI/EIN Number | 270766159 |
Address: | 13155 SW 134TH STREET, SUITE 104, MIAMI, FL, 33186 |
Mail Address: | 13155 SW 134 ST., SUITE # 104, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
Name | Role | Address |
---|---|---|
MARCOS NEYSA | President | 129 GRASSY ROAD, KEY LARGO, FL, 33037 |
Name | Role | Address |
---|---|---|
MARCOS NEYSA | Secretary | 129 GRASSY ROAD, KEY LARGO, FL, 33037 |
Name | Role | Address |
---|---|---|
MARCOS NEYSA | Director | 129 GRASSY ROAD, KEY LARGO, FL, 33037 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-12-12 | No data | No data |
AMENDMENT | 2012-08-10 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-08-10 | 13155 SW 134TH STREET, SUITE 104, MIAMI, FL 33186 | No data |
CHANGE OF MAILING ADDRESS | 2012-01-10 | 13155 SW 134TH STREET, SUITE 104, MIAMI, FL 33186 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000081899 | LAPSED | 14-024245 CA | MIAMI-DADE CIRCUIT | 2015-01-13 | 2020-01-21 | $108,861.76 | MERCANTIL COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL 33134 |
J14001051068 | LAPSED | 2014-09112 CA | CIR CT 11TH JUD MIAMI-DADE FL | 2014-11-24 | 2019-12-08 | $43,795.22 | BANKUNITED, N.A., 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-06 |
Amendment | 2012-08-10 |
ANNUAL REPORT | 2012-01-10 |
ANNUAL REPORT | 2011-01-26 |
ANNUAL REPORT | 2010-02-04 |
Domestic Profit | 2009-08-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State