Entity Name: | ECAPITAL COMMERCIAL FINANCE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 29 Apr 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 11 Mar 2022 (3 years ago) |
Document Number: | P05000063319 |
FEI/EIN Number | 76-0791245 |
Address: | 360 INTERSTATE N. PKWY SE SUITE 630, ATLANTA, GA 30339 |
Mail Address: | 360 INTERSTATE N. PKWY SE SUITE 630, ATLANTA, GA 30339 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ECAPITAL COMMERCIAL FINANCE CORP., NEW YORK | 5140665 | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
NEELY, CRIS | Chief Financial Officer | 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180 |
Name | Role | Address |
---|---|---|
NEELY, CRIS | Secretary | 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180 |
Name | Role | Address |
---|---|---|
NEELY, CRIS | Director | 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180 |
MCDONALD, STEVE | Director | 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180 |
Name | Role | Address |
---|---|---|
MCDONALD, STEVE | Vice President | 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180 |
Name | Role | Address |
---|---|---|
Judd, Ken | Chief Executive Officer | 360 Interstate N. Pkwy SE, Suite 630 Atlanta, GA 30339 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2024-08-13 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2024-08-13 | 360 INTERSTATE N. PKWY SE SUITE 630, ATLANTA, GA 30339 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 360 INTERSTATE N. PKWY SE SUITE 630, ATLANTA, GA 30339 | No data |
VOLUNTARY DISSOLUTION | 2022-03-11 | No data | No data |
AMENDMENT | 2022-03-11 | No data | No data |
AMENDMENT | 2021-11-16 | No data | No data |
REINSTATEMENT | 2020-10-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
AMENDMENT | 2020-05-11 | No data | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-08-13 |
ANNUAL REPORT | 2024-02-06 |
AMENDED ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2023-03-02 |
AMENDED ANNUAL REPORT | 2022-05-26 |
ANNUAL REPORT | 2022-04-01 |
AMENDMENT | 2022-03-11 |
Amendment | 2021-11-16 |
Reg. Agent Change | 2021-05-17 |
ANNUAL REPORT | 2021-04-30 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State