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AMERICAN CAPITAL FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN CAPITAL FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN CAPITAL FINANCIAL 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: 27 Jan 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000008047
Address: 7730 SW 68 TR., MIAMI, FL, 33143
Mail Address: 7730 SW 68 TR., MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS AND ASSOCIATES INC. Agent -
BALLESTAS ACHILLES President 7730 SW 68 TR., MIAMI, FL, 33143
BALLESTAS ACHILLES Director 7730 SW 68 TR., MIAMI, FL, 33143
BECHARA DANIEL J Vice President 7730 SW 68 TR., MIAMI, FL, 33143
BECHARA DANIEL J Secretary 7730 SW 68 TR., MIAMI, FL, 33143
BECHARA DANIEL J Director 7730 SW 68 TR., MIAMI, FL, 33143
FUENTES Y ARBALLO RAFAEL Vice President 7730 SW 68 TR., MIAMI, FL, 33143
FUENTES Y ARBALLO RAFAEL Director 7730 SW 68 TR., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-01-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State