CAPITAL ENTERPRISES, INC. is a South Dakota corporation, registered on January 5, 1989. The company has since been marked inactive on the South Dakota register and is registered under company number DB028021. Public records for the company include 1 SoS registration, 2 UCC liens, 7 federal contracts, 6 loan records and 4 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CAPITAL ENTERPRISES, INC. |
|---|---|
| Doing business as | CAPITAL MOVING & STORAGE |
| Principal address | 2869 TRADES WEST ROAD, SANTA FE, NM, 87507 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 5 January 1989 (over 37 years ago) |
| Shareholders | MARK MARTINEZ, ownerSARNDEEP SARKARIA, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB028021 |
| LEI | 254900F1VURKI4SS2U39 |
| USDOT carrier | USDOT 1797673 (+1 more) · 4 power units · 4 drivers · Interstate |
| Registered agent |
|---|
| G. E. DAVIS |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 2 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Total obligated | $63K |
|---|---|
| Awards | 4 |
| Top agency | Department of the Interior |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2013-09-19 | Department of Veterans Affairs | $20K | |
| 2010-03-30 | Department of the Interior | $-2508.07 | |
| 2009-12-01 | Department of the Interior | $13K | |
| 2009-07-13 | Department of the Interior | $32K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CAPITAL ENTERPRISES, INC. | 1989-01-05 | G. E. DAVIS | — | Inactive | |
Filing ID DB028021 Jurisdiction Domestic · Corporation Principal address — Registered agent G. E. DAVIS1624 CARTER PLACE, SIOUX FALLS, SD, 57105-2019 Officers Not reported | ||||||
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| New Mexico | 1797673 | Interstate carrier | — | Inactive | |
| Virginia | 1286375 | Interstate carrier | — | Inactive | |
| New Mexico | 1797673 | Carrier authority (USDOT) | — | Inactive | |
| Virginia | 1286375 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $25,000 | 1997-02-26 | Wells Fargo Bank National Association | — | P I F | |
| $100,000 | 1991-10-16 | Bank of America, National Association | — | P I F | |
| $70,934 | 05/01/2020 | PNC Bank, National Association | 6 | Paid in Full | |
| $198,070 | 04/14/2020 | Bank of Bartlett | 31 | Paid in Full | |
| $37,575 | 04/13/2020 | University of Virginia Community CU, Inc. | 3 | Paid in Full | |
| $198,070 | 01/25/2021 | Bank of Bartlett | 19 | Paid in Full | |
Federal court records load when you reach this section.
Companies adjacent to CAPITAL ENTERPRISES, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/8323-6609-0961.