| Entity Name: | AMERICAN CAP EXCHANGE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CAP EXCHANGE II, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 M | President | 7555 WEST 2ND COURT, HIALEAH, FL, 33014 |
| ELHADDAD SHERIF | Agent | 7555 WEST 2ND CT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | ELHADDAD, SHERIF | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 7555 WEST 2ND CT, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 7555 WEST 2ND CT, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 7555 WEST 2ND CT, HIALEAH, FL 33014 | - |
| 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 Apr 2025
Sources: Florida Department of State
