Entity Name: | ECAPITAL FREIGHT FACTORING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 07 Oct 2019 (5 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 |
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 | Director | 20807 Biscayne Blvd., Aventura, FL, 33180 |
McDonald Steve | Director | 20807 Biscayne Blvd., Aventura, FL, 33180 |
Name | Role | Address |
---|---|---|
Romano Illan | Asso | 20807 Biscayne Blvd., Aventura, FL, 33180 |
Name | Role | Address |
---|---|---|
Judd Ken | President | 20807 Biscayne Blvd., Aventura, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 20807 Biscayne Blvd., Suite 203, Aventura, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-08 | 20807 Biscayne Blvd., Suite 203, Aventura, FL 33180 | No data |
REGISTERED AGENT NAME CHANGED | 2024-08-13 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-03 | 20807 Biscayne Blvd, Suite 203, Aventura, FL 33180 | No data |
AMENDMENT AND NAME CHANGE | 2020-05-21 | ECAPITAL FREIGHT FACTORING CORP. | No data |
CONVERSION | 2019-10-21 | No data | 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 Feb 2025
Sources: Florida Department of State