| Entity Name: | ECAPITAL FREIGHT FACTORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECAPITAL FREIGHT FACTORING 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: | 07 Oct 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | P19000078500 |
| FEI/EIN Number |
46-2986140
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 | Director | 20807 Biscayne Blvd., Aventura, FL, 33180 |
| Romano Illan | Asso | 20807 Biscayne Blvd., Aventura, FL, 33180 |
| Judd Ken | 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 |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 20807 Biscayne Blvd., Suite 203, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 20807 Biscayne Blvd., Suite 203, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 2020-05-21 | ECAPITAL FREIGHT FACTORING CORP. | - |
| CONVERSION | 2019-10-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000197015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Reg. Agent Change | 2024-08-13 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-04 |
| AMENDED ANNUAL REPORT | 2022-07-05 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-03-31 |
| Reg. Agent Change | 2021-05-17 |
| ANNUAL REPORT | 2021-03-11 |
| Amendment and Name Change | 2020-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
