| Entity Name: | AMERICAN CAPITAL ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CAPITAL ALLIANCE, 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: | 07 Aug 2001 (24 years ago) |
| Date of dissolution: | 31 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | P01000077524 |
| FEI/EIN Number |
651127755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10950 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| Mail Address: | 10950 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN JOSEPH A | Director | 10950 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| HASSAN JOSEPH A | President | 10950 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| HASSAN LUCY | Vice President | 10950 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| HASSAN MOSTAFA F | Director | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| KNIGHT CHRISTOPHER EEsq. | Agent | 1395 BRICKELL AVENUE, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000056082 | AMERICAN CAPITAL ALLIANCE | EXPIRED | 2014-06-10 | 2019-12-31 | - | 10950 OLD CUTLER ROAD, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-13 | KNIGHT, CHRISTOPHER E., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-13 | 1395 BRICKELL AVENUE, 14TH FLOOR, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2014-04-11 | AMERICAN CAPITAL ALLIANCE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-03 | 10950 OLD CUTLER ROAD, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-03 | 10950 OLD CUTLER ROAD, CORAL GABLES, FL 33156 | - |
| CANCEL ADM DISS/REV | 2009-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-31 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-24 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-04-28 |
| Name Change | 2014-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
