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CAPE VERDE, INC. - Florida Company Profile

Company Details

Entity Name: CAPE VERDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPE VERDE, 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: 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: 01 Aug 2013 (12 years ago)
Document Number: P13000063812
FEI/EIN Number 980055229

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

Address: 7400 NW 7TH ST, OFFICE 204, MIAMI, FL, 33126
Mail Address: 7400 NW 7TH ST, OFFICE 204, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVES FRADE ANTONIO Director 7400 NW 7TH ST OFFICE 204, MIAMI, FL, 33126
GONCALVES FRADE ANTONIO President 7400 NW 7TH ST OFFICE 204, MIAMI, FL, 33126
SILVA DE GONCALVES CELIA MARIA DA Director 7400 NW 7TH ST OFFICE 204, MIAMI, FL, 33126
SILVA DE GONCALVES CELIA MARIA DA Secretary 7400 NW 7TH ST OFFICE 204, MIAMI, FL, 33126
GONCALVES MIGUEL ANTONIO Director 7400 NW 7TH ST OFFICE 204, MIAMI, FL, 33126
GONCALVES MIGUEL ANTONIO Treasurer 7400 NW 7TH ST OFFICE 204, MIAMI, FL, 33126
GONCALVES FRADE ANTONIO Agent 7400 NW 7TH ST, MIAMI, FL, 33126

Court Cases

Title Case Number Docket Date Status
Raul Pestana, Appellant(s), v. Cape Verde, Inc., et al., Appellee(s). 3D2023-1436 2023-08-09 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-8656

Parties

Name CAPE VERDE, INC.
Role Appellee
Status Active
Representations Jorge Luis Fors
Name CAPE VERDE N.V.
Role Appellee
Status Active
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Raul Pestana
Role Appellant
Status Active

Docket Entries

Docket Date 2024-09-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee's Motion For Attorney's Fees
On Behalf Of Cape Verde, Inc.
View View File
Docket Date 2024-09-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Raul Pestana
View View File
Docket Date 2024-08-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Raul Pestana
View View File
Docket Date 2024-06-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time-30 days to 8/24/24. (GRANTED)
On Behalf Of Raul Pestana
View View File
Docket Date 2024-06-25
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Cape Verde, Inc.
View View File
Docket Date 2024-05-20
Type Order
Subtype Order on Motion for Extension of Time
Description Appellee Cape Verde Inc.'s Unopposed Motion for Extension of Time to File Answer Brief is hereby granted to and including June 24, 2024. No further extensions will be allowed.
View View File
Docket Date 2024-05-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed Motion for Extension of Time to Serve Answer Brief
On Behalf Of Cape Verde, Inc.
View View File
Docket Date 2024-01-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File Answer Brief - 120 days to 05/26/2024 (GRANTED)
On Behalf Of Cape Verde, Inc.
View View File
Docket Date 2023-12-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Cape Verde, Inc.
View View File
Docket Date 2023-11-09
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of Raul Pestana
View View File
Docket Date 2023-10-12
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-09-14
Type Order
Subtype Order on Agreed Extension of Time
Description Order on Agreed Extension of Time-IB- 30 days to 11/14/2023.
View View File
Docket Date 2023-09-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Raul Pestana
View View File
Docket Date 2023-08-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Raul Pestana
View View File
Docket Date 2023-08-09
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-08-09
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Cape Verde, Inc.
View View File
Docket Date 2023-08-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-09-23
Type Response
Subtype Response
Description Appellant's Response to Appellee's Entitlement for Attorney Fees
On Behalf Of Raul Pestana
View View File
Docket Date 2024-08-21
Type Order
Subtype Order on Agreed Extension of Time
Description Pro se Appellant's Notice of Agreed Extension of Time to File Reply Brief is treated as an unopposed motion for an extension of time to file the reply brief, and the motion is granted to and including September 23, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2023-12-12
Type Order
Subtype Order on Motion for Extension of Time
Description Appellee's Notice of Agreed Extension of Time to File Answer Brief is treated as an unopposed motion for extension of time to file the answer brief, and the motion is granted in part. Appellee shall file the answer brief within forty-five (45) days from the date of this Order. Order on Motion for Extension of Time
View View File
Docket Date 2023-08-09
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before August 19, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
View View File

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State