| Entity Name: | AMERICAN CAP EXCHANGE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 1999 (26 years ago) |
| Date of dissolution: | 01 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P99000032943 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7555 WEST 2ND CT, HIALEAH, FL, 33014 |
| Mail Address: | 7555 WEST 2ND CT, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELHADDAD SHERIF | Agent | 7555 WEST 2ND CT, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| ELHADDAD SHERIF M | President | 7555 WEST 2ND COURT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | ELHADDAD, SHERIF | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 7555 WEST 2ND CT, HIALEAH, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 7555 WEST 2ND CT, HIALEAH, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 7555 WEST 2ND CT, HIALEAH, FL 33014 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000209932 | LAPSED | 2017006240CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2018-04-12 | 2023-05-30 | $71,783.56 | FEDEX CORPORATE SERVICES, INC., 3965 AIRWAYS BD MODG 3RDF, MEMPHIS, TN, 38116 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-26 |
| AMENDED ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
