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ECAPITAL COMMERCIAL FINANCE CORP.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of ECAPITAL COMMERCIAL FINANCE CORP., NEW YORK 5140665 NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
NEELY, CRIS Chief Financial Officer 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180

Secretary

Name Role Address
NEELY, CRIS Secretary 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180

Director

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

Vice President

Name Role Address
MCDONALD, STEVE Vice President 20807 Biscayne Blvd., Suite 203 Aventura, FL 33180

Chief Executive Officer

Name Role Address
Judd, Ken Chief Executive Officer 360 Interstate N. Pkwy SE, Suite 630 Atlanta, GA 30339

Events

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

Documents

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