ATHAS CAPITAL GROUP, INC. - Florida Company Profile

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
O'SHAUGHNESSY KEVIN	Secretary	27001 AGOURA ROAD, SUITE 200, CALABASAS, CA, 91301
PARACORP INCORPORATED	Agent	-

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

Complaint Id

Date Received

Issue

Product

3167131

2019-03-01

Closing on a mortgage

Mortgage

Issue	Closing on a mortgage
Timely	Yes
Company	ATHAS CAPITAL GROUP, INC.
Product	Mortgage
Sub Product	Other type of mortgage
Date Received	2019-03-01
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-03-07
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Other

3483179

2020-01-02

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	No
Company	ATHAS CAPITAL GROUP, INC.
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2020-01-02
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-01-02
Complaint What Happened	To whom it may concern, I have applied for a primary home loan with the aforementioned mortgage lender on XX/XX/2019. I supplied lender with all documents as requested by them in a timely manner and was issued a conditional loan approval with XXXX, which expired XX/XX/2019. All of my outstanding conditions were submitted to lender no later than XX/XX/2019. I was told by the loan originator that I will be closing no later than XX/XX/2019. The lender has not provided any updates to me in regards to the status of this loan since XX/XX/2019 other than a few emails from the Sr account manager stating that " he is working on it ''. My loan originator, title company, and myself have been trying to reach them multiple times daily with no luck. I have been a XXXX for many years and have never been so appalled at how unprofessional this company has been. Because it was stated that I was able to close no later than the XXXX of XXXX I am now in default of the contract and will loose my earnest money deposit along with the other monies spent during my dealings with this company. The biggest issue I see is the fact I was never provided a loan estimate after my initial application. I have requested this because when they sent me my conditional approval it was for a higher amount down, which is not what I originally applied for. Thank you for your time and consideration.
Consumer Consent Provided	Consent provided

3368166

2019-09-09

Closing on a mortgage

Mortgage

Issue	Closing on a mortgage
Timely	Yes
Company	ATHAS CAPITAL GROUP, INC.
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2019-09-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-09-09
Complaint What Happened	On XX/XX/19 - I closed on a refinance with Athas Capital Group XXXX Inc., XXXX. As of today, XX/XX/19 - the loan has not disbursed funds yet. It should have disbursed on XX/XX/19 and did not. The lender ordered inspections AFTER the disbursement period was over and did not follow up, to insure it was within the disbursement period. I feel they are in violation as the rescission period is for the borrower 's benefit and not to be used to delay funding by the lender. There was no disaster at my location, nor named a disaster as Hurricane Dorian did not hit my area. XXXX XXXX XXXX.
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State