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AMERICAN CAPITAL CORPORATION (DE)

Company Details

Entity Name: AMERICAN CAPITAL CORPORATION (DE)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Nov 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: F02000005909
FEI/EIN Number 651156695
Address: 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US
Mail Address: 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
SCHUSTER BRIAN J Agent 101 PLAZA REAL SOUTH,, BOCA RATON, FL, 33432

Chief Executive Officer

Name Role Address
SCHUSTER BRIAN J Chief Executive Officer 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432

Chief Financial Officer

Name Role Address
COHEN MATTHEW J Chief Financial Officer 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432

Vice President

Name Role Address
RUGGERI DENNIS G Vice President 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432

Director

Name Role Address
RUGGERI DENNIS G Director 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-09-28 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2006-09-28 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2006-09-28 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2006-03-15 SCHUSTER, BRIAN J No data
CANCEL ADM DISS/REV 2006-03-15 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2006-09-28
REINSTATEMENT 2006-03-15
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-05-01
Foreign Profit 2002-11-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State