Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Flordia State Companies > CAPE HOLDINGS INC.
Company Information for

CAPE HOLDINGS INC.

TIMOTHY CRUTCHFIELD H, 1700 SANS SOUCI BOULEVARD, NORTH MIAMI, FL, 33181,
Company Registration Number
USFLP93000085086
Domestic Profit
Inactive

Company Overview

About Cape Holdings Inc.
CAPE HOLDINGS INC. was founded on 1993-12-06 and has its registered office in North Miami. The organisation's status is listed as "Inactive". Cape Holdings Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
CAPE HOLDINGS INC.
 
Legal Registered Office / Registered Agent
TIMOTHY CRUTCHFIELD H
1700 SANS SOUCI BOULEVARD
NORTH MIAMI
FL
33181
 
Filing Information
Company Number USFLP93000085086
Company ID Number P93000085086
Date formed 1993-12-06
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-06-02 16:36:18
Primary Source:Florida Department of State Division of Corporations
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CAPE HOLDINGS INC.
The following companies were found which have the same name as CAPE HOLDINGS INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPE HOLDINGS NO. 1 LIMITED 35 GREAT ST. HELEN'S LONDON EC3A 6AP Active - Proposal to Strike off Company formed on the 2013-12-19
CAPE HOLDINGS LIMITED 14 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1995-05-04
CAPE HOLDINGS LIMITED 2 PETERWOOD WAY CROYDON SURREY CR0 4UQ Active Company formed on the 2015-02-16
CAPE HOLDINGS, INC. Dissolved Company formed on the 2000-08-29
CAPE HOLDINGS, LLC, THE 17020 MELODY LN LOS GATOS CA 95033 CANCELED Company formed on the 2006-11-29
CAPE HOLDINGS INC British Columbia Active Company formed on the 2014-03-28
CAPE HOLDINGS INCORPORATED 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2004-12-09
CAPE HOLDINGS (AUSTRALIA 1960) PROPRIETARY LIMITED VIC 3000 Dissolved Company formed on the 1960-10-25
CAPE HOLDINGS PTY LTD Active Company formed on the 1994-11-17
CAPE HOLDINGS LIMITED Ontario Unknown
CAPE HOLDINGS (S) PTE. LTD. SIN MING LANE Singapore 573960 Active Company formed on the 2008-09-13
Cape Holdings, Corporation Delaware Unknown
CAPE HOLDINGS MERCHANT PROCESSING "LLC" 842 HUCKLEBERRY LANE WINTER SPRINGS FL 32708 Active Company formed on the 2015-05-11
CAPE HOLDINGS, LLC 301 20TH STREET PORT ST JOE FL 32456 Inactive Company formed on the 2004-12-03
CAPE HOLDINGS GROUP, L.L.C. 1139 S.W. 32ND TERRACE CAPE CORAL FL 33914 Inactive Company formed on the 2002-12-24
CAPE HOLDINGS ENTERPRISES, INC. 12784 Yacht Club Circle Fort Myers FL 33919 Active Company formed on the 1998-08-26
CAPE HOLDINGS GROUP , LLC 1139 SW 32ND TERRACE CAPE CORAL FL 33914 Inactive Company formed on the 2011-09-27
CAPE HOLDINGS CORPORATION California Unknown
CAPE HOLDINGS LLC North Carolina Unknown
CAPE HOLDINGS LLC 142 OLD CHESTER ROAD Orange GOSHEN NY 10924 Active Company formed on the 2019-07-30
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-27Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CAPE HOLDINGS INC. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPE HOLDINGS INC.
Intangible Assets
Patents
We have not found any records of CAPE HOLDINGS INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPE HOLDINGS INC.
Trademarks
We have not found any records of CAPE HOLDINGS INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPE HOLDINGS INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CAPE HOLDINGS INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPE HOLDINGS INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPE HOLDINGS INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPE HOLDINGS INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 33181