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CAPITAL SEARCH GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL SEARCH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL SEARCH GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2006 (19 years ago)
Document Number: P06000006158
FEI/EIN Number 204124795

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

Address: 717 Crosswind Ave, Lakewood Ranch, FL, 34240, US
Mail Address: 717 Crosswind Ave, Lakewood Ranch, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pabis Cara Vice President 717 Crosswind Ave, Lakewood Ranch, FL, 34240
Pabis Cara Secretary 717 Crosswind Ave, Lakewood Ranch, FL, 34240
Pabis Cara Treasurer 717 Crosswind Ave, Lakewood Ranch, FL, 34240
Pabis Cara Director 717 Crosswind Ave, Lakewood Ranch, FL, 34240
PABIS CARA Agent 717 Crosswind Ave, Lakewood Ranch, FL, 34240
Pabis Cara President 717 Crosswind Ave, Lakewood Ranch, FL, 34240

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 717 Crosswind Ave, Lakewood Ranch, FL 34240 -
CHANGE OF MAILING ADDRESS 2021-01-21 717 Crosswind Ave, Lakewood Ranch, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 717 Crosswind Ave, Lakewood Ranch, FL 34240 -
REGISTERED AGENT NAME CHANGED 2017-01-10 PABIS, CARA -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-05
Reg. Agent Change 2017-01-10
ANNUAL REPORT 2016-01-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3330625007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CAPITAL SEARCH GROUP, INC.
Recipient Name Raw CAPITAL SEARCH GROUP, INC.
Recipient Address 2770 CYPRESS TRACE CIR APT.2, NAPLES, COLLIER, FLORIDA, 34119-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 775.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6121867706 2020-05-01 0455 PPP 4011 JASMINE LAKE CIR, NAPLES, FL, 34119-8042
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13004
Loan Approval Amount (current) 13004
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34119-8042
Project Congressional District FL-26
Number of Employees 1
NAICS code 561311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13089.15
Forgiveness Paid Date 2020-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State