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ALLIANCE CAPITAL FACTORING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALLIANCE CAPITAL FACTORING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE CAPITAL FACTORING GROUP, 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: 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: 09 Aug 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P93000057486
FEI/EIN Number 650447527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 GLADES RD, #200 WEST, BOCA RATON, FL, 33431-7386, US
Mail Address: 2300 GLADES RD., #200 WEST, BOCA RATON, FL, 33431-386, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARMSTROUG ROBERT Chief Executive Officer 2623 TIMBER CREEK CIRCLE, BOCA RATON, FL, 33431
CONLON JO ANNE M President 7529 SAN MATEO DR, BOCA RATON, FL
CONLON RICHARD Treasurer 7529 SAN MATEO DR, BOCA RATON, FL, 33433
ESPOSITO VERA Secretary 22075 LAS BRISAS CIRCLE, BOCA RATON, FL, 33433
BOOKSTEIN MERRILL A Agent COUNSELOR AT LAW, P.A., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-11-17 BOOKSTEIN, MERRILL A -
REGISTERED AGENT ADDRESS CHANGED 2000-11-17 COUNSELOR AT LAW, P.A., 2499 GLADES ROAD, SUITE 101, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-19 2300 GLADES RD, #200 WEST, BOCA RATON, FL 33431-7386 -
CHANGE OF MAILING ADDRESS 1998-05-19 2300 GLADES RD, #200 WEST, BOCA RATON, FL 33431-7386 -
AMENDMENT 1998-04-06 - -

Documents

Name Date
Reg. Agent Change 2000-11-17
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-05-19
Amendment 1998-04-06
ANNUAL REPORT 1997-06-16
ANNUAL REPORT 1996-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State