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WATERFRONT OF CAPE CORAL, INC. - Florida Company Profile

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Company Details

Entity Name: WATERFRONT OF CAPE CORAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFRONT OF CAPE CORAL, 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: 06 Dec 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Mar 2021 (4 years ago)
Document Number: P12000099783
FEI/EIN Number 461516310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3544 Dandolo cir, CAPE CORAL, FL, 33909, US
Mail Address: 3544 Dandolo Cir, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIELEMAN DONELLA S President 3544 Dandolo Cir, CAPE CORAL, FL, 33909
THIELEMAN DONELLA S Agent 3544 Dandolo cir, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-20 - -
AMENDMENT 2021-03-05 - -
CHANGE OF MAILING ADDRESS 2015-02-23 3544 Dandolo cir, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 3544 Dandolo cir, CAPE CORAL, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 3544 Dandolo cir, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-08
Amendment 2021-03-05
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24500.00
Total Face Value Of Loan:
24500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State