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ATHAS CAPITAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ATHAS CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jul 2016 (9 years ago)
Date of dissolution: 20 Jan 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jan 2023 (2 years ago)
Document Number: F16000003335
FEI/EIN Number 208803449

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

Address: 27001 AGOURA ROAD, SUITE 200, CALABASAS, CA, 91301, US
Mail Address: 27001 AGOURA RD, STE 200, CALABASAS, CA, 91301, UN
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
O'SHAUGHNESSY BRIAN President 27001 AGOURA ROAD, SUITE 200, CALABASAS, CA, 91301
KASSAM ALIM Vice President 27001 AGOURA ROAD, SUITE 200, CALABASAS, CA, 91301
PARACORP INCORPORATED Agent -
O'SHAUGHNESSY KEVIN Secretary 27001 AGOURA ROAD, SUITE 200, CALABASAS, CA, 91301

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-01-20 - -
CHANGE OF MAILING ADDRESS 2023-01-20 27001 AGOURA ROAD, SUITE 200, CALABASAS, CA 91301 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 27001 AGOURA ROAD, SUITE 200, CALABASAS, CA 91301 -

Documents

Name Date
Reg. Agent Resignation 2023-03-20
WITHDRAWAL 2023-01-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-17
Foreign Profit 2016-07-26

CFPB Complaint

Date:
2020-01-02
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-09-09
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-03-01
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Other

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Date of last update: 02 Jun 2025

Sources: Florida Department of State