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CAPE REALTY, INC. - Florida Company Profile

Company Details

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

CAPE REALTY, 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: 02 Oct 1995 (29 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P95000077052
FEI/EIN Number 650613349

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

Address: 1616 W CAPE CORAL PARKWAY, SUITE 117, CAPE CORAL, FL, 33914
Mail Address: 1616 W CAPE CORAL PARKWAY, SUITE 117, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABY JEREMY President 1616 W CAPE CORAL PARKWAY, CAPE CORAL, FL, 33914
RABY JEREMY Treasurer 1616 W CAPE CORAL PARKWAY, CAPE CORAL, FL, 33914
RABY JEREMY Director 1616 W CAPE CORAL PARKWAY, CAPE CORAL, FL, 33914
RABY JEREMY R Agent 1616 W CAPE CORAL PARKWAY, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-10-08 RABY, JEREMY R -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 1616 W CAPE CORAL PARKWAY, SUITE 117, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2009-04-14 1616 W CAPE CORAL PARKWAY, SUITE 117, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 1616 W CAPE CORAL PARKWAY, SUITE 117, CAPE CORAL, FL 33914 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-10-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4627057708 2020-05-01 0455 PPP 1616 CAPE CORAL PKWY W STE 117, CAPE CORAL, FL, 33914
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20682
Loan Approval Amount (current) 20682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20880.32
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State