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CAPE TOBACCO INC - Florida Company Profile

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Company Details

Entity Name: CAPE TOBACCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPE TOBACCO 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: 04 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P14000020084
FEI/EIN Number 46-5023591

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

Mail Address: 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US
Address: 2708 Santa Barbara Blvd, Suite #127, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ahmed Tamanna President 2231 Del Prado Blvd S, Cape Coral, FL, 33990
Rich Michael JEsq. Agent 2045 McGregor Blvd, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-06-04 2708 Santa Barbara Blvd, Suite #127, Cape Coral, FL 33914 -
REGISTERED AGENT NAME CHANGED 2020-06-04 Rich, Michael J., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 2045 McGregor Blvd, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 2708 Santa Barbara Blvd, Suite #127, Cape Coral, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
Domestic Profit 2014-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-18
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:
60800.00
Total Face Value Of Loan:
60800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8400.00
Total Face Value Of Loan:
8400.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
8400
Current Approval Amount:
8400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State