| Entity Name: | ECAPITAL FACTORING (HOLDING) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECAPITAL FACTORING (HOLDING) 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 14 Jan 2025 (3 months ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 14 Jan 2025 (3 months ago) |
| Document Number: | P17000072870 |
| FEI/EIN Number |
82-3782992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20807 Biscayne Blvd, Suite 203, Aventura, FL, 33180, US |
| Mail Address: | 20807 Biscayne Blvd, Suite 203, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neely Cris | Secretary | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| Neely Cris | Chief Financial Officer | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| Neely Cris | Director | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| McDonald Steve | President | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| McDonald Steve | Director | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2025-01-14 | - | DOMESTICATED TO DELAWARE |
| MERGER | 2024-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000262593 |
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2020-05-19 | ECAPITAL FACTORING (HOLDING) CORP. | - |
| Name | Date |
|---|---|
| Domestication | 2025-01-14 |
| ANNUAL REPORT | 2025-01-10 |
| Merger | 2024-12-23 |
| Reg. Agent Change | 2024-08-13 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| Name Change | 2020-05-19 |
| ANNUAL REPORT | 2020-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
