SANCAP GROUP, INC.

Profile

Company Names

SANCAP GROUP, INC.

Addresses

7910 SUMMERLIN LAKES DR., FORT MYERS, FL 33907

2460 PALM RIDGE RD., SUITE 1, SANIBEL, FL 33957

Phone Numbers

(239) 472-8300

 

Entity Type:

CORPORATION

Industry:

INVESTING

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$3,888,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2022-10-28 
$1,220,000.00 
$1,500,000.00 
$280,000.00 
Equity 
1
2022-02-18 
$2,668,000.00 
$3,000,000.00 
$332,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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DIRECTOR, PROMOTER
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EXECUTIVE OFFICER, DIRECTOR
GEORGE 
 
HEISLER 
DIRECTOR
TERENCE 
M. 
IGO 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
PAM 
 
IORIO 
DIRECTOR
CHARLES 
 
KETTEMAN 
DIRECTOR
FRANK 
 
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DIRECTOR
FRED 
 
PEZESHKAN 
DIRECTOR
JAMES 
 
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DIRECTOR
JEFFREY 
J. 
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DIRECTOR
JAMES 
 
WATROUS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
INVESTING 
 
$25,000,001 - $100,000,000 
Equity 
2022-02-18 
D
INVESTING 
 
$25,000,001 - $100,000,000 
Equity 
2022-10-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
N/A
NONE