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CAPE HAZE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

CAPE HAZE 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: 30 Nov 1994 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P94000086915
FEI/EIN Number 650694374

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

Address: 115 SPYGLASS ALLEY, PLACIDA, FL, 33946
Mail Address: 115 SPYGLASS ALLEY, PLACIDA, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLAN WILLIAM President 115 SPYGLASS ALLEY, PLACIDA, FL, 33946
GILLAN WILLIAM Director 115 SPYGLASS ALLEY, PLACIDA, FL, 33946
GILLAN SHIRLEY Director 115 SPYGLASS ALLEY, PLACIDA, FL, 33946
GILLAN SHIRLEY Secretary 115 SPYGLASS ALLEY, PLACIDA, FL, 33946
MIGLIACCIO LIDIJA Director 81 ROTONDA CIRCLE, ROTONDA WEST, FL, 33947
MIGLIACCIO LIDIJA Treasurer 81 ROTONDA CIRCLE, ROTONDA WEST, FL, 33947
MIGLIACCIO SAM Vice President 81 ROTONDA CIRCLE, ROTUNDA WEST, FL, 33947
GILLAN WILLIAM Agent 115 SPYGLASS ALLEY, PLACIDA, FL, 33946

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-15 115 SPYGLASS ALLEY, PLACIDA, FL 33946 -
CHANGE OF MAILING ADDRESS 2000-05-15 115 SPYGLASS ALLEY, PLACIDA, FL 33946 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-15 115 SPYGLASS ALLEY, PLACIDA, FL 33946 -
NAME CHANGE AMENDMENT 1999-11-16 CAPE HAZE INVESTMENTS, INC. -
REGISTERED AGENT NAME CHANGED 1996-04-29 GILLAN, WILLIAM -

Documents

Name Date
ANNUAL REPORT 2000-05-15
Name Change 1999-11-16
ANNUAL REPORT 1999-04-28
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State