Mutual Capital Alliance, Inc.

Texas
Registered In
06/16/1994
Incorp. Date

Company Summary

Mutual Capital Alliance, Inc. at 700 N Pearl ST STE 910, Dallas, Tx 75201 lists Richard Sapio of Dallas, TX as the associate.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic For-Profit Corporation
Status
In Existence
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Ct Corporation Registered Agent
1999 BRYAN ST STE 900, DALLAS, TX 75201
Richard Sapio President
700 N PEARL ST STE 91, DALLAS, TX 75201
Richard Sapio Director
700 N PEARL ST STE 91, DALLAS, TX 75201
700 N PEARL ST STE 910, DALLAS, TX 75201 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Elevation Health Segregated
Dallas, TX

Financial Information for Mutual Capital Alliance, Inc.

Form 5500

MUTUAL CAPITAL ALLIANCE, INC.

Plaza Of The Americas N. Tower 700 North Pearl Street, Suite 910, Dallas, Tx 75201 (214) 954-0302 EIN:75-2545550 Plan Admin:Chris Gevertz
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2020 Plan NameMUTUAL CAPITAL ALLIANCE , INC. SAFE HARBOR 401 K PLAN Plan #001 Participants BOY/EOY16 / 19 Assets BOY/EOY$545,413 / $538,699 2020 MUTUAL CAPITAL ALLIANCE , INC. SAFE HARBOR 401 K PLAN - Plan #001 16 / 19 $545,413 / $538,699
2019 Plan NameMUTUAL CAPITAL ALLIANCE , INC. SAFE HARBOR 401 K PLAN Plan #001 Participants BOY/EOY17 / 16 Assets BOY/EOY$426,531 / $545,413 2019 MUTUAL CAPITAL ALLIANCE , INC. SAFE HARBOR 401 K PLAN - Plan #001 17 / 16 $426,531 / $545,413
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MUTUAL CAPITAL ALLIANCE INC

700 N Pearl St Ste 910, Dallas, TX 75201-4112 Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/03/2021 Approved$149,737 Forgiven$151,401 LenderPlainsCapital Bank Jobs8 02/03/2021 $149,737 $151,401 PlainsCapital Bank 8
04/10/2020 Approved$144,400 Forgiven$146,426 LenderPlainsCapital Bank Jobs12 04/10/2020 $144,400 $146,426 PlainsCapital Bank 12
PPP Loans based on Paycheck Protection Program.
Address Match:700 N Pearl St Ste 910 Dallas, TX
Carsapian Ventures II, LLC Registered in Texas
Dallas, TX View Report
Dallas, TX View Report
Dallas, TX View Report
2015 Glp-X, LLC Registered in Texas
Dallas, TX View Report
Austin, TX Dallas, TX View Report
A Billion Entrepreneurs, LLC Registered in Texas
Dallas, TX New Rochelle, NY View Report
Qcp Ventures, LTD. Registered in Texas
Dallas, TX View Report
The Children's Horizon Foundation Registered in Texas
Dallas, TX View Report
Astoria Ep, LLC Registered in Texas
Dallas, TX View Report
Astoria Oti LLC Registered in Texas
Dallas, TX View Report
Carsapian Ventures III, LLC Registered in Texas
Dallas, TX View Report
Ldv Holdings LLC Registered in Texas
Dallas, TX View Report
Old Town Italy Holdings Inc. Registered in Texas
Dallas, TX View Report
Oti Pizza Holdings LLC Registered in Texas
Dallas, TX View Report
Dallas, TX View Report
Rmfm Holdings LLC Registered in Texas
Dallas, TX View Report
Rmfm Purdue LLC Registered in Texas
Dallas, TX View Report
Usa Mutuals Holdings, Inc. Registered in Texas
Dallas, TX View Report
Usa Mutuals Partners, Inc. Registered in Texas
Dallas, TX View Report
Address Match:700 N Pearl St Dallas, TX
Moana Make Way LLC Registered in Florida
Palm Beach Gardens, FL Dallas, TX View Report
Principle Petroleum Partners LLC Registered in Wyoming
Cody, WY Dallas, TX View Report
Act Continent Managers, Inc. Registered in Ohio
Cleveland, OH Dallas, TX View Report
Amreit I, Inc. Registered in Ohio
Cleveland, OH Dallas, TX View Report
Amresco Builders Group, Inc. Registered in Ohio
Cleveland, OH Dallas, TX View Report
Dallas, TX View Report
Tsal, Inc. Registered in Texas
Dallas, TX View Report
Atr Partners I LLC Registered in Texas
Dallas, TX View Report
Dallas, TX View Report
Dallas, TX Plantation, FL View Report
Dallas, TX View Report
Kars-Yes Finance Inc. Registered in Florida
Dallas, TX View Report
Westmount At Winter Park Lp Registered in Florida
Dallas, TX Tallahassee, FL View Report
Holliday Fenoglio Fowler, L.P. Registered in Tennessee
Dallas, TX Nashville, TN View Report
Amreit I, Inc. Registered in Tennessee
Dallas, TX Nashville, TN View Report
Amresco Mortgage Capital, Inc. Registered in Tennessee
Dallas, TX Nashville, TN View Report
Dallas, TX View Report
Hilltop B.P. N2 Gp Corp. Registered in California
Dallas, TX New York, NY (1 more) View Report
Lend Lease Mortgage Capital, L.P. Registered in California
Atlanta, GA (1 more) View Report
Ag Capital Partners Lp Registered in Texas
Dallas, TX View Report
Person/City Match:Richard Sapio - Dallas, TX
Astoria 1011, Lp Registered in Texas
Dallas, TX View Report
Astoria Garage, Lp Registered in Texas
Dallas, TX View Report
Eo Texas Roundup, Inc. Registered in Texas
Dallas, TX View Report
Precious Moments, Incorporated Registered in Texas
Carthage, MO Dallas, TX View Report
Astoria Ventures, LLC Registered in Texas
Dallas, TX View Report
Dallas, TX View Report
Rembrothers Usa, Inc. Registered in Texas
Dallas, TX View Report
Connely Dowd Management, Inc. Registered in Texas
Dallas, TX View Report
Gathering of Titans Foundation Registered in Texas
Dallas, TX View Report
Dallas, TX View Report
Mtt Fundcorp, Inc. Registered in Texas
Dallas, TX View Report
Mutualfundworld.Com, Inc. Registered in Texas
Dallas, TX View Report
Mutuals.Com, Inc. Registered in Texas
Dallas, TX View Report
Dallas, TX View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States