| Entity Name: | CAPE CORAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPE CORAL MORTGAGE, 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: | 20 Oct 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2000 (25 years ago) |
| Document Number: | P99000092379 |
| FEI/EIN Number |
621798548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3512 DEL PRADO BLVD S., CAPE CORAL, FL, 33904, US |
| Mail Address: | 3512 DEL PRADO BLVD S., #106, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRERICHS STACEY E | President | 574 Crystal Dr, Madeira Beach, FL, 33708 |
| Frerichs Kim A | Vice President | 574 crystal dr, Madeira Beach, FL, 33708 |
| FRERICHS KIM A | Agent | 3512 DEL PRADO BLVD S., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 3512 DEL PRADO BLVD S., CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 3512 DEL PRADO BLVD S., CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 3512 DEL PRADO BLVD S., #106, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | FRERICHS, KIM A | - |
| REINSTATEMENT | 2000-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000996564 | TERMINATED | 1000000383340 | LEE | 2012-11-28 | 2022-12-14 | $ 524.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09002245305 | LAPSED | 08-CA-012718 | 20TH JUD CIR LEE CNTY | 2009-04-27 | 2014-12-21 | $32,352.65 | R.H. DONNELLEY PUBLISHING & ADVERTISING, INC., 5000 COLLEGE BLVD., SUITE 201, OVERLAND PARK, KS 66211 |
| J09001197481 | LAPSED | 08-CA-025392 | CIRCUIT - LEE COUNTY | 2009-02-02 | 2014-05-11 | $190,360.56 | SB III INVESTMENT, LLC, 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY 11042 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1141857403 | 2020-05-04 | 0455 | PPP | 3512 DEL PRADO BLVD S STE 106, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
