| Entity Name: | CAPITAL CREDIT FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | P13000042820 |
| FEI/EIN Number | 46-2781263 |
| Mail Address: | 7075 KingsPointe Pkwy, Orlando, FL, 32819, US |
| Address: | 27B Cummings St, MEDFORD, MA, 02155, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACE ADVISORS USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BATONI IRINEU | President | 27B Cummings St, Medford, MA, 02155 |
| Name | Role | Address |
|---|---|---|
| DINIZ VIEIRA BATONI KATIA | Vice President | 27B Cummings St, MEDFORD, MA, 02155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 7075 KingsPointe Pkwy, Suite 9, Office 101, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-05 | 27B Cummings St, MEDFORD, MA 02155 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | ACE ADVISORS USA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 27B Cummings St, MEDFORD, MA 02155 | No data |
| REINSTATEMENT | 2020-07-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2015-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2014-01-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-07-27 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-09-28 |
| ANNUAL REPORT | 2014-03-05 |
| Amendment | 2014-01-14 |
| Domestic Profit | 2013-05-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
