| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6341307301 | 2020-04-30 | 0455 | PPP | 2708 Santa Barbara Blvd, Suite 127, Cape Coral, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
