| Entity Name: | CAPE WEST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE WEST 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: |
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: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000077581 |
| FEI/EIN Number |
APPLIED FOR
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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| Domestic Profit | 2016-09-21 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
