| Entity Name: | AMERICAN CAPITAL FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CAPITAL FINANCIAL GROUP, 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: | 11 Jun 1974 (51 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 451658 |
| FEI/EIN Number |
591951494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4779 COLLINS AVENUE, TS4403, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4779 COLLINS AVENUE, TS4403, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN BRANDON A | Vice President | 535 OCEAN AVENUE, 10B, SANTA MONICA, CA, 90402 |
| MILLAN BRANDON A | Treasurer | 535 OCEAN AVENUE, 10B, SANTA MONICA, CA, 90402 |
| MILLAN BRANDON A | Director | 535 OCEAN AVENUE, 10B, SANTA MONICA, CA, 90402 |
| MARLIN ROBERT | Secretary | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MARLIN ROBERT | Director | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MARLIN ROBYN | President | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MARLIN ROBYN | Director | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MARLIN ROBERT S | Agent | 4779 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-19 | 4779 COLLINS AVE, SUITE TS4403, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-19 | MARLIN, ROBERT SECY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-27 | 4779 COLLINS AVENUE, TS4403, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-27 | 4779 COLLINS AVENUE, TS4403, MIAMI BEACH, FL 33140 | - |
| AMENDMENT AND NAME CHANGE | 2007-05-17 | AMERICAN CAPITAL FINANCIAL GROUP, INC. | - |
| MERGER | 2000-03-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000028227 |
| REINSTATEMENT | 1995-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-06-27 |
| Amendment and Name Change | 2007-05-17 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
