| Entity Name: | CAPITAL CREDIT FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL CREDIT FINANCIAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7075 KingsPointe Pkwy, Orlando, FL, 32819, US |
| Address: | 27B Cummings St, MEDFORD, MA, 02155, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATONI IRINEU | President | 27B Cummings St, Medford, MA, 02155 |
| DINIZ VIEIRA BATONI KATIA | Vice President | 27B Cummings St, MEDFORD, MA, 02155 |
| ACE ADVISORS USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 7075 KingsPointe Pkwy, Suite 9, Office 101, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-05 | 27B Cummings St, MEDFORD, MA 02155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | ACE ADVISORS USA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 27B Cummings St, MEDFORD, MA 02155 | - |
| REINSTATEMENT | 2020-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-01-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
