| Entity Name: | CAPE HORN TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE HORN TRANSPORTATION, 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: | 18 Aug 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| MARCOS NEYSA | President | 129 GRASSY ROAD, KEY LARGO, FL, 33037 |
| MARCOS NEYSA | Secretary | 129 GRASSY ROAD, KEY LARGO, FL, 33037 |
| MARCOS NEYSA | Director | 129 GRASSY ROAD, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-12 | - | - |
| AMENDMENT | 2012-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-10 | 13155 SW 134TH STREET, SUITE 104, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 13155 SW 134TH STREET, SUITE 104, MIAMI, FL 33186 | - |
| 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 Apr 2025
Sources: Florida Department of State
