| Entity Name: | THE BANCAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANCAPITAL 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: |
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: | 18 Mar 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000020385 |
| FEI/EIN Number |
593170870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7650 BAYSHORE DR, SUITE 603B, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 7650 BAYSHORE DR, SUITE 603B, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANEJA JUGAL K | President | 7650 BAYSHORE DR. #603-B, TREASURE ISLAND, FL, 33706 |
| TANEJA JUGAL K | Chief Executive Officer | 7650 BAYSHORE DR. #603-B, TREASURE ISLAND, FL, 33706 |
| TANEJA JUGAL K | Agent | 7650 BAYSHORE DR., TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-04-05 | THE BANCAPITAL GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-14 | 7650 BAYSHORE DR., SUITE 603B, TREASURE ISLAND, FL 33706 | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-14 | TANEJA, JUGAL K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
