CAPE ENVIRONMENTAL MANAGEMENT INC. is a District of Columbia corporation, registered on March 30, 2000. It is based at 500 Pinnacle Court, Suite 100, Norcross, GA, 30071, USA. The company is currently listed as active on the District of Columbia register, is registered under company number 201146 and carries EIN 581638130. Its officers and directors on record include Paul Ferroni, Les B. Flynn, David Bettendorf, among 15 on file. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Georgia. Public records for the company include 1 SoS registration, 4 UCC liens, 2 licenses, 10 federal contracts, 2 loan records, 2 H-1B filings, 2 E-Verify records, 2 USDOT records and 14 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CAPE ENVIRONMENTAL MANAGEMENT INC. |
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| Principal address | 500 Pinnacle Court, Suite 100Norcross30071GAUnited States |
| Registration state | District of Columbia |
| Status | Active |
| Formed in | Georgia (foreign registration) |
| Home company | CAPE ENVIRONMENTAL MANAGEMENT INC. · Active |
| Registered | 30 March 2000 (over 26 years ago) |
| Officers & directors | Paul Ferroni, owner |
| Shareholders | CHRIS CAVINESS, owner |
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| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 201146 |
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| EIN | 581638130 |
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| Employees (modeled) | ≈261 employees2016 |
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| Workforce size | 100 to 499 employees · updated 21 September 2025 |
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| Hiring sites | 1 site in Georgia |
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| H-1B filings | 2 LCA filings, FY 2011 |
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| USDOT carrier | USDOT 356232 · 16 power units · 16 drivers · Intrastate |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | DC Department of Licensing and Consumer Protection · updated 10 August 2026 |
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| Public records | 1 SoS registration · 4 UCC liens on file |
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| Est. revenue (modeled) | $66.8M2016 |
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| Federal contracts | $956.7M · 2,754 awards |
| SBA loans | $5.6M · approved amounts |
| Total obligated | $956.7M |
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| Awards | 2,754 |
| Top agency | Department of Defense |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2026-07-07 | General Services Administration | $0 | |
| 2026-07-07 | General Services Administration | $0 | |
| 2026-06-23 | General Services Administration | $0 | |
| 2026-05-11 | Department of Defense | $-128838.68 | |
| 2026-05-08 | General Services Administration | $0 | |
| 2026-05-08 | General Services Administration | $0 | |
| 2026-05-04 | Department of Defense | $-131798.31 | |
| 2026-05-04 | Department of Defense | $-1062 | |
| 2026-04-21 | Department of Defense | $-64749.01 | |
| 2026-04-16 | Department of Defense | $0 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| District of ColumbiaTHIS | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2000-03-30 | C T CORPORATION SYSTEM | Paul FerroniOwnerLes B. FlynnOwner13 more | Active | |
Filing ID 201146 Jurisdiction Foreign · CorporationFormed in Georgia Principal address 500 Pinnacle Court, Suite 100, Norcross, GA, 30071, USA Registered agent C T CORPORATION SYSTEM1015 15TH STREET NW, Suite 1000, Washington, DC, 20005 Officers Paul FerroniOwner Les B. FlynnOwner David BettendorfOwner Fernando J. RiosOwner Monica CooperOwner Michael P. HealyOwner Randy SoucekOwner Juan A. HernandezOwner Christopher C. CavinessOwner John Scott HarrisOwner Christopher D. KargOwner Luis A. RiosOwner Margaret GreenwaldOwner Greg CahillOwner Krishna NalavalaOwner | ||||||
| Alaska | Cape Environmental Management Inc. | 2014-12-02 | C T Corporation System | Fernando J. RiosDirector, TreasurerJuan A. HernandezSecretary3 more | Active | |
| Alabama | Cape Environmental Management, Inc. | 1997-03-10 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2005-05-05 | C T CORPORATION SYSTEM | KURT GATESOfficerLUIS RIOSOfficer3 more | Revoked | |
| Arizona | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2001-08-09 | C T CORPORATION SYSTEM | Fernando J. RiosDirectorKrishna NalavalaOfficer12 more | Active | |
| California | CAPE ENVIRONMENTAL MANAGEMENT INC. | 1991-08-06 | C T CORPORATION SYSTEM | David BettendorfOfficerMonica CooperOfficer14 more | Active | |
| Colorado | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2001-12-19 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2014-08-25 | C T CORPORATION SYSTEM | Michael P. HealyOfficerChristopher C. CavinessOfficer11 more | Active | |
| District of Columbia | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2000-03-30 | C T CORPORATION SYSTEM | Hernandez, Juan AOfficerFerroni, PaulOfficer7 more | Active | |
| Delaware | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2005-07-14 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | CAPE ENVIRONMENTAL MANAGEMENT INC. | 1994-11-08 | C T CORPORATION SYSTEM | Chris CavinessDirector, OfficerLes FlynnDirector12 more | Active | |
| Georgia | CAPE ENVIRONMENTAL MANAGEMENT INC. | 1985-08-26 | C T Corporation System | Fernando J. RiosOfficerJuan A. HernandezOfficer1 more | Active | |
| Hawaii | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2008-09-16 | C T CORPORATION SYSTEM | FLYNN,LES BOfficer, DirectorKARG,CHRISTOPHER DOfficer, Director10 more | Active | |
| Iowa | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2000-02-21 | C T CORPORATION SYSTEM | PAUL FERRONIDirectorLES B. FLYNNDirector3 more | Active | |
| Idaho | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2010-09-20 | CT CORPORATION SYSTEM | Christopher D. KargDirector, OfficerFernando J. RiosDirector6 more | Active | |
| Illinois | CAPE ENVIRONMENTAL MANAGEMENT INC. | 1994-10-21 | C T CORPORATION SYSTEM | — | Revoked | |
| Indiana | CAPE ENVIRONMENTAL MANAGEMENT INC | 2011-01-07 | C T CORPORATION SYSTEM | Michael P. HealyOfficerLes B. FlynnOfficer10 more | Active | |
| Kansas | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2001-12-26 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2009-07-20 | C T CORPORATION SYSTEM | Fernando J. RiosDirector, OfficerChristopher D. KargOfficer, Director13 more | Active | |
| Louisiana | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2003-09-19 | C T CORPORATION SYSTEM | MONICA COOPEROfficerJOHN SCOTT HARRISOfficer10 more | Active | |
| Massachusetts | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2000-02-22 | C T CORPORATION SYSTEM | Paul FerroniOfficer, DirectorFernando J. RiosDirector13 more | Active | |
| Maryland | CAPE ENVIRONMENTAL MANAGEMENT, INC | 2001-07-02 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Maine | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2024-01-16 | C T CORPORATION SYSTEM | — | Active | |
| Michigan | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2005-05-05 | THE CORPORATION COMPANY | — | Active | |
| Minnesota | Cape Environmental Management, Inc. | 2005-02-01 | C T Corporation System Inc | JOHN SCOTT HARRISOfficer | Active | |
| Missouri | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2001-09-26 | C T CORPORATION SYSTEM | Fernando J. RiosDirector, OfficerJuan A. HernandezOfficer13 more | Active | |
| Mississippi | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 1996-08-14 | C T CORPORATION SYSTEM | Christopher D. KargOfficer, DirectorLes B. FlynnDirector, Officer4 more | Active | |
| Montana | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2010-09-13 | C T CORPORATION SYSTEM | Christopher D. KargOfficer, DirectorDavid BettendorfOfficer13 more | Active | |
| North Carolina | Cape Environmental Management Inc. | 1997-01-16 | CT Corporation System | Rios, Fernando JOfficerHarris, ScottOfficer2 more | Unknown | |
| North Dakota | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2005-04-26 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2000-02-22 | C T CORPORATION SYSTEM | DAVID BETTENDORFOfficerJUAN A HERNANDEZOfficer27 more | Active | |
| New Hampshire | Cape Environmental Management Inc. | 2015-01-12 | C T Corporation System | Greg CahillOfficerChristopher D. KargDirector, Officer13 more | Active | |
| New Mexico | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2009-11-18 | C T CORPORATION SYSTEM | CHRISTOPHER D KARGDirector, OfficerJuan A. HernandezOfficer12 more | Active | |
| Nevada | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2003-03-03 | C T CORPORATION SYSTEM** | Fernando J RiosDirectorChristopher D KargOfficer, Director3 more | Active | |
| New York | CAPE ENVIRONMENTAL MANAGEMENT INC. | 1996-06-07 | C T CORPORATION SYSTEM | FERNANDO J. RIOSOfficer | Active | |
| Ohio | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 1999-02-17 | CT CORPORATION SYSTEM | — | Active | |
| Oklahoma | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2006-08-21 | THE CORPORATION COMPANY | — | Inactive | |
| Oregon | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2010-09-16 | C T CORPORATION SYSTEM | JUAN A HERNANDEZOfficerCHRISTOPHER D KARGOfficer | Active | |
| Pennsylvania | CAPE ENVIRONMENTAL MANAGEMENT INC. | 1988-10-07 | — | Monica CooperOfficerJuan A. HernandezOfficer13 more | Active | |
| South Carolina | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2001-03-09 | C T CORPORATION SYSTEM | — | Active | |
| South Dakota | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2010-12-10 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 1996-06-18 | C T CORPORATION SYSTEM | — | Active | |
| Texas | CAPE ENVIRONMENTAL MANAGEMENT INC. | 1996-06-28 | CT CORPORATION SYSTEM | James E. FlynnOfficerJuan A. HernandezOfficer11 more | Active | |
| Utah | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2015-09-02 | CT CORPORATION SYSTEM | MONICA C. COOPEROfficerMICHAEL P. HEALYOfficer12 more | Active | |
| Utah | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2010-11-29 | CT CORPORATION SYSTEM | MONICA COOPEROfficerKURT GATESOfficer8 more | Inactive | |
| Virginia | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2000-10-19 | C T CORPORATION SYSTEM | Monica CooperOfficerLes B. FlynnOfficer10 more | Active | |
| Washington | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 2005-11-30 | C T CORPORATION SYSTEM | KURT GATESDirectorJAMES STEWARTDirector9 more | Dissolved | |
| Washington | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2015-10-09 | C T CORPORATION SYSTEM | MICHAEL P. HEALYDirectorCHRISTOPHER C. CAVINESSDirector10 more | Active | |
| Wisconsin | CAPE ENVIRONMENTAL MANAGEMENT, INC. | 1997-11-20 | C T CORPORATION SYSTEM | — | Revoked | |
| Wisconsin | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2014-10-23 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | CAPE ENVIRONMENTAL MANAGEMENT INC. | 2026-03-09 | C T CORPORATION SYSTEM | SEE IMAGES FOR ALL OFFICERSOfficerMARGARET GREENWALDOfficer2 more | Active | |
| Wyoming | Cape Environmental Management Inc. | 2010-12-15 | C T Corporation System | James StewartOfficerMonica CooperOfficer9 more | Revoked | |
| Wyoming | Cape Environmental Management Inc. | 2000-02-22 | C T Corporation System | Fernando J. RiosOfficerJohn B. Heppner, Jr., Et AlOfficer3 more | Revoked | |
| Wyoming | Cape Environmental Management Inc. | 2014-10-30 | C T Corporation System | — | Active | |
Companies and people linked to CAPE ENVIRONMENTAL MANAGEMENT INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 1058782 | — | 2017-08-07 | Active | |
| Alaska | — | — | 2017-07-26 | Active | |
| Georgia | 356232 | Intrastate carrier | — | Inactive | |
| Georgia | 356232 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $3,630,000 | 04/09/2020 | United Community Bank | 151 | Paid in Full | |
| $2,000,000 | 01/27/2021 | United Community Bank | 118 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-11020-509613 | 2011-01-20 | CONTINGENT BUSINESS UNIT ADMINISTRATION MANAGER | $57,616/yr | ATLANTA | CERTIFIED | |
| I-200-10301-685199 | 2010-10-28 | ASSISTING ACCOUNTANT | $57,616/yr | ATLANTA | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 12 states | 100 to 499 | 14 | 7/29/2008 | CONSTRUCTION (23) | Terminated | |
| Georgia | 100 to 499 | 1 | 7/1/2021 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Employee-benefit plan filings by CAPE ENVIRONMENTAL MANAGEMENT INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈261 · plan year 2016 |
|---|---|
| Est. annual revenue (modeled) | $66.8M |
| Benefit plans | No 401(k) on file |
| Filing history | 3 plan years filed, 2014–2016 |
| Sponsor EIN | 58-1638130 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2016 | ≈261 | 274 (235 active) | — | $66.8M | Welfare | |
| 2015 | ≈304 | 262 (274 active) | — | $77.8M | Welfare | |
| 2014 | ≈539 | 266 (485 active) | — | $138M | Welfare | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
| CAPE ENVIRONMENTAL MANAGEMENT INC RETIREMENT SALARY SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
36 companies are registered at 500 Pinnacle Court, Suite 100, Norcross — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/0881-6106-0199.