| Entity Name: | FEDERATED CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Mar 2006 (19 years ago) |
| Date of dissolution: | 12 Oct 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | F06000001372 |
| FEI/EIN Number |
134222545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30955 NORTHWESTERN HWY.,, FARMINGTON HILLS, MI, 48334-2580 |
| Mail Address: | 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 38334, UN |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| FERRIS LOUIS P | President | 30955 NORTHWESTERN HWY., FARMINGTON HILLS, MI, 483342580 |
| Woodrow Hugh | Secretary | 30955 NORTHWESTERN HWY., FARMINGTON HILLS, MI, 483342580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 30955 NORTHWESTERN HWY.,, FARMINGTON HILLS, MI 48334-2580 | - |
| REGISTERED AGENT CHANGED | 2020-10-12 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-09 | 30955 NORTHWESTERN HWY.,, FARMINGTON HILLS, MI 48334-2580 | - |
| NAME CHANGE AMENDMENT | 2007-09-10 | FEDERATED CAPITAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000755334 | TERMINATED | 1000000727226 | COLUMBIA | 2016-11-16 | 2026-11-23 | $ 326.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-10-12 |
| Reg. Agent Change | 2019-05-24 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| Reg. Agent Change | 2013-12-09 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-03-27 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1382318 | 2015-05-19 | Communication tactics | Debt collection | |||||||||||||||||||||||||||
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| 1128269 | 2014-11-23 | Taking/threatening an illegal action | Debt collection | |||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
