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AMERICAN CAPITAL FINANCIAL TRADING CORP. - Florida Company Profile

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Company Details

Entity Name: AMERICAN CAPITAL FINANCIAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN CAPITAL FINANCIAL TRADING CORP. 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: 18 Sep 2002 (23 years ago)
Date of dissolution: 04 Nov 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Nov 2019 (6 years ago)
Document Number: P02000101389
FEI/EIN Number 562294546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL, 33131, US
Mail Address: 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZURITA JUAN C President 1 SE 3RD AVENUE, MIAMI, FL, 33131
ZURITA JUAN C Secretary 1 SE 3RD AVENUE, MIAMI, FL, 33131
ZURITA JUAN C Treasurer 1 SE 3RD AVENUE, MIAMI, FL, 33131
ZURITA JUAN C Chairman 1 SE 3RD AVENUE, MIAMI, FL, 33131
JOEL FRIEND AND ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2019-11-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000278421. CONVERSION NUMBER 700000197717
CHANGE OF MAILING ADDRESS 2019-04-29 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL 33131 -
AMENDED AND RESTATEDARTICLES 2019-02-19 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 2863 EXECUTIVE PARK DRIVE, SUITE #105, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2018-04-29 JOEL FRIEND AND ASSOCIATES, INC. -
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-06-21 - -
AMENDED AND RESTATEDARTICLES 2012-12-31 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
Amended and Restated Articles 2019-02-19
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-05-01
REINSTATEMENT 2014-09-30
Amendment 2013-06-21
ANNUAL REPORT 2013-01-12
Amended and Restated Articles 2012-12-31

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36136
Current Approval Amount:
36136
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36292.59

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Date of last update: 03 Jun 2025

Sources: Florida Department of State