BUSINESS CAPITAL PROVIDERS, INC. - Florida Company Profile
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| Entity Name: | BUSINESS CAPITAL PROVIDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS CAPITAL PROVIDERS, INC. 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: | 03 Nov 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | P17000089013 |
| FEI/EIN Number |
82-3349684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 HOLLYWOOD, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2501 HOLLYWOOD, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| kahn ellis | Vice President | 2501 HOLLYWOOD, HOLLYWOOD, FL, 33020 |
| stern andrew | President | 2501 HOLLYWOOD, HOLLYWOOD, FL, 33020 |
| chung peter | Vice President | 2501 hollywood, hollywood, FL, 33020 |
| ptd law | Agent | 3111 North University Drive, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ptd law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 3111 North University Drive, Coral Springs, FL 33065 | - |
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| JORGE LUIS PONCE-CORTES, Appellant(s) v. BUSINESS CAPITAL PROVIDERS, INC., Appellee(s). | 4D2024-0285 | 2024-02-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jorge Luis Ponce-Cortes |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence Richard Metsch |
| Name | BUSINESS CAPITAL PROVIDERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Jason Needle |
| Name | Fabienne Fahnestock |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2024-03-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 969 pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-11-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Compliance |
| Description | Notice of Compliance |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| Docket Date | 2024-07-25 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-06-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Record |
| Subtype | Appendix to Answer Brief |
| Description | **MOTION GRANTED**Appendix to Answer Brief |
| Docket Date | 2024-05-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-05-16 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Order on Motion To Dismiss |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-04-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2024-04-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2024-04-18 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-04-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Dismiss |
| Docket Date | 2024-02-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. Further, ORDERED that Appellee June 20, 2024 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further, ORDERED that the request for costs contained within the motion referenced above is denied without prejudice to seek costs in the trial court. KLINGENSMITH, C.J., DAMOORGIAN, and LEVINE, JJ., concur. |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Order Bankruptcy |
| Description | A suggestion of bankruptcy having been filed, it is ORDERED that the parties shall, within fourteen (14) days from the date of this order, request that the United States Bankruptcy Court issue an order stating whether this appeal should be stayed pursuant to 11 U.S.C. § 362(a) or any other provision of the United States Bankruptcy Code. See, e.g., In re Hill, 364 B.R. 826, 828 (Bankr. M.D. Fla. 2007) ("Comfort orders serve a valuable purpose. The orders are entered primarily for a third party's benefit, often to help a sister state court attempting to determine whether it can proceed with a pending action, such as a foreclosure."). Upon the filing of the request in the United States Bankruptcy Court, the parties shall file a notice of compliance with this Court. Further, should the United States Bankruptcy Court enter an order on the parties' request, the parties shall file a copy of the order with this Court within five (5) days of issuance of that order. |
| View | View File |
| Docket Date | 2024-02-08 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-22 |
| Amendment | 2020-02-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-26 |
| Domestic Profit | 2017-11-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State