| 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 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Nov 2019 (5 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2309668509 | 2021-02-20 | 0455 | PPS | 1 SE 3RD AVE SUITE 1870, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
