| Entity Name: | CAPE EAST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE EAST INVESTMENTS, 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: | 15 Aug 2016 (9 years ago) |
| Document Number: | P16000067641 |
| FEI/EIN Number |
81-4008902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 BRICKELL AVE #3602, MIAMI, FL, 33131, US |
| Mail Address: | 465 BRICKELL AVE #3602, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS | President | 465 BRICKELL AVE #3602, MIAMI, FL, 33131 |
| GONZALEZ DENNIS | Vice President | 465 BRICKELL AVE #3602, MIAMI, FL, 33131 |
| PENA CARLOS M | Director | 465 BRICKELL AVE #3602, MIAMI, FL, 33131 |
| PENA DIEGO | Director | 465 BRICKELL AVE #3602, MIAMI, FL, 33131 |
| PENA CARLOS | Agent | 465 BRICKELL AVE #3602, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-20 |
| Domestic Profit | 2016-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
