AMERICAN CAPITAL HOLDINGS, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | AMERICAN CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CAPITAL HOLDINGS, 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: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000009372 |
| FEI/EIN Number |
650895564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SEAFARER CIR, SUITE 402, JUPITER, FL, 33477 |
| Mail Address: | 601 SEAFARER CIR, SUITE 402, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMOND BARNEY A | Chairman | 601 SEAFARER CIR, SUITE 402, JUPITER, FL, 33477 |
| RICHMOND BARNEY A | President | 601 SEAFARER CIR, SUITE 402, JUPITER, FL, 33477 |
| RICHMOND BARNEY A | Secretary | 601 SEAFARER CIR, SUITE 402, JUPITER, FL, 33477 |
| RICHMOND BARNEY A | Director | 601 SEAFARER CIR, SUITE 402, JUPITER, FL, 33477 |
| TURNER RICHARD C | Treasurer | 4200 OAK STREET, PALM BEACH GARDENS, FL, 33418 |
| TURNER RICHARD C | Director | 4200 OAK STREET, PALM BEACH GARDENS, FL, 33418 |
| RICHMOND BARNEY A | Agent | 601 SEAFARER CIR, JUPITER, FL, 33477 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 601 SEAFARER CIR, SUITE 402, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 601 SEAFARER CIR, SUITE 402, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 601 SEAFARER CIR, SUITE 402, JUPITER, FL 33477 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-23 | RICHMOND, BARNEY A | - |
| AMENDMENT | 2004-11-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900003209 | LAPSED | 502006SC005775-MB | 15TH JUD CRT CRT PALM BCH CTY | 2006-08-03 | 2012-02-28 | $5275.00 | PALM BEACH ACCOUNTING & INVESTMENTS, INC, P.O. BOX 1826, WEST PALM BEACH, FL 33402 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-07-13 |
| CORAPREIWP | 2009-02-05 |
| ANNUAL REPORT | 2007-05-02 |
| Off/Dir Resignation | 2006-04-05 |
| Off/Dir Resignation | 2006-03-23 |
| Off/Dir Resignation | 2006-03-20 |
| Off/Dir Resignation | 2006-03-17 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-02-23 |
| Amendment | 2004-11-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State