| Entity Name: | REALCAP FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REALCAP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000067615 |
| FEI/EIN Number |
84-2817995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 Sunset Drive, MIAMI, FL, 33173, US |
| Mail Address: | 10300 Sunset Drive, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERTA MANUEL AJR | President | 6752 SW 91st Avenue, MIAMI, FL, 33173 |
| FAH CONSULTING LLC | Agent | 10300 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 10300 SUNSET DRIVE, 164, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 10300 Sunset Drive, Suite 452, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 10300 Sunset Drive, Suite 452, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-19 | FAH CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2020-01-19 |
| Domestic Profit | 2019-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3570177201 | 2020-04-27 | 0455 | PPP | 5078-B NW 74th Ave, Miami, FL, 33166-6004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
