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CAPE HORN TRANSPORTATION, INC.

Company Details

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

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

President

Name Role Address
MARCOS NEYSA President 129 GRASSY ROAD, KEY LARGO, FL, 33037

Secretary

Name Role Address
MARCOS NEYSA Secretary 129 GRASSY ROAD, KEY LARGO, FL, 33037

Director

Name Role Address
MARCOS NEYSA Director 129 GRASSY ROAD, KEY LARGO, FL, 33037

Events

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

Debts

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

Documents

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