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CAPE HAZE TRADING COMPANY, INC. - Florida Company Profile

Company Details

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

CAPE HAZE TRADING COMPANY, 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: 25 Apr 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000037183
FEI/EIN Number 650750578

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

Address: 6950 PLACIDA RD, CAPE HAZE, FL, 33946, US
Mail Address: P O BOX 3400, CAPE HAZE, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEATHLEY TERRY President 6950 PLACIDA RD, CAPE HAZE, FL, 33946
KEATHLEY TERRY Secretary 6950 PLACIDA RD, CAPE HAZE, FL, 33946
KEATHLEY KERRY Vice President 6950 PLACIDA RD, CAPE HAZE, FL, 33946
BURKE MARK Vice President 6950 PLACIDA RD, CAPE HAZE, FL, 33946
LUDMANN RAY Treasurer 6950 PLACIDA RD, CAPE HAZE, FL, 33946
MCCARTHY TERENCE P Agent 2018 E. OCEAN BLVD., STUART, FL, 34996

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-20 6950 PLACIDA RD, CAPE HAZE, FL 33946 -
CHANGE OF MAILING ADDRESS 1998-04-20 6950 PLACIDA RD, CAPE HAZE, FL 33946 -

Documents

Name Date
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-04-20
Domestic Profit Articles 1997-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State