| Entity Name: | ECAPITAL FACTORING (HOLDING) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2017 (7 years ago) |
| Date of dissolution: | 14 Jan 2025 (20 days ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 14 Jan 2025 (20 days ago) |
| Document Number: | P17000072870 |
| FEI/EIN Number | 82-3782992 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Neely Cris | Secretary | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Neely Cris | Chief Financial Officer | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Neely Cris | Director | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| McDonald Steve | Director | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| McDonald Steve | President | 20807 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2025-01-14 | No data | DOMESTICATED TO DELAWARE |
| MERGER | 2024-12-23 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | No data |
| NAME CHANGE AMENDMENT | 2020-05-19 | ECAPITAL FACTORING (HOLDING) CORP. | No data |
| 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 Feb 2025
Sources: Florida Department of State
