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SAN INVESTMENT CAPITAL INC - Florida Company Profile

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Company Details

Entity Name: SAN INVESTMENT CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 2018 (7 years ago)
Document Number: P18000033700
FEI/EIN Number 82-5161928
Address: 1511 S.E. 18TH STREET, CAPE CORAL, FL, 33990, US
Mail Address: 1040 Longfellow Circle, Sarasota, FL, 34243, US
ZIP code: 33990
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOEL SHAMSKY A President 1511 SE 18TH STREET, CAPE CORAL, FL, 33990
NOEL SHAMSKY A Agent 1040 Longfellow Circle, Sarasota, FL, 34243

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-14
Domestic Profit 2018-04-10

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14400.00
Total Face Value Of Loan:
14400.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State