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CAPITAL FINANCIAL GROUP CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: CAPITAL FINANCIAL GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL FINANCIAL GROUP CORPORATION 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: 10 Oct 2023 (2 years ago)
Document Number: P23000072374
FEI/EIN Number 933874004

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

Address: 8274 Bob O Link Dr, West Palm Beach, FL, 33412, US
Mail Address: 8274 Bob O Link Dr, West Palm Beach, FL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL FINANCIAL GROUP CORPORATION, COLORADO 20241871917 COLORADO

Key Officers & Management

Name Role Address
Grippa Erica President 8274 Bob O Link Dr, West Palm Beach, FL, 33412
NICHOLAS GRIPPA Agent 10139 Caoba St, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 10139 Caoba St, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-13 8274 Bob O Link Dr, West Palm Beach, FL 33412 -
CHANGE OF MAILING ADDRESS 2023-12-13 8274 Bob O Link Dr, West Palm Beach, FL 33412 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
Domestic Profit 2023-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1656628007 2020-06-22 0455 PPP 3474 S Ocean Blvd-Unit 12, Palm Beach, FL, 33480-5916
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7295
Loan Approval Amount (current) 7295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-5916
Project Congressional District FL-22
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State