| Entity Name: | ECAPITAL COMMERCIAL FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECAPITAL COMMERCIAL FINANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
760791245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 Interstate N Pkwy SE, Suite 630, ATLANTA, GA, 30339, US |
| Mail Address: | 360 Interstate N Pkwy SE, Suite 630, ATLANTA, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECAPITAL COMMERCIAL FINANCE CORP., NEW YORK | 5140665 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NEELY CRIS | Treasurer | 360 Interstate N Pkwy SE, ATLANTA, GA, 30339 |
| MCDONALD STEVE | Vice President | 360 Interstate N Pkwy SE, ATLANTA, GA, 30339 |
| Judd Ken | Chief Executive Officer | 360 Interstate N Pkwy SE, ATLANTA, GA, 30339 |
| Gladu David | President | 360 Interstate N Pkwy SE, ATLANTA, GA, 30339 |
| Romano Illan | Asso | 360 Interstate N Pkwy SE, ATLANTA, GA, 30339 |
| Dahill Peter | Director | 360 Interstate N Pkwy SE, ATLANTA, GA, 30339 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2025-02-07 | - | DELAWARE |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 360 Interstate N Pkwy SE, Suite 630, ATLANTA, GA 30339 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 360 Interstate N Pkwy SE, Suite 630, ATLANTA, GA 30339 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 360 INTERSTATE N. PKWY SE SUITE 630, ATLANTA, GA 30339 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 360 INTERSTATE N. PKWY SE SUITE 630, ATLANTA, GA 30339 | - |
| AMENDMENT | 2022-03-11 | - | - |
| VOLUNTARY DISSOLUTION | 2022-03-11 | - | - |
| AMENDMENT | 2021-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
