| Entity Name: | NCS CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCS CAPITAL HOLDINGS, 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: | 30 Jun 2011 (14 years ago) |
| Document Number: | P11000060328 |
| FEI/EIN Number |
452742729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5120 Station Way, Sarasota, FL, 34233, US |
| Mail Address: | P.O. BOX 50276, SARASOTA, FL, 34232, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCS CAPITAL HOLDINGS INC | 2023 | 452742729 | 2024-10-14 | NCS CAPITAL HOLDINGS INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | THOMAS EBOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9413719900 |
| Plan sponsor’s address | PO BOX 50276, SARASOTA, FL, 34232 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | THOMAS EBOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9413719900 |
| Plan sponsor’s address | PO BOX 50276, SARASOTA, FL, 34232 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | THOMAS EBOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EBOLI PHILIP J | Vice President | P.O. BOX 50276, SARASOTA, FL, 34232 |
| EBOLI PHILIP J | President | P.O. BOX 50276, SARASOTA, FL, 34232 |
| EBOLI PHILIP J | Director | P.O. BOX 50276, SARASOTA, FL, 34232 |
| EBOLI PHILIP J | Secretary | P.O. BOX 50276, SARASOTA, FL, 34232 |
| eboli thomas m | President | P.O. BOX 50276, SARASOTA, FL, 34232 |
| J. KEVIN DRAKE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 5120 Station Way, Sarasota, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7506187110 | 2020-04-14 | 0455 | PPP | PO BOX 50276, SARASOTA, FL, 34232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
