CAP ENTERPRISES, INC. is a South Dakota corporation, registered on January 5, 1993. It is based at 1913 S MINNESOTA AVE, SIOUX FALLS, SD, 57105. The company is currently listed as active on the South Dakota register, is registered under company number DB032512 and carries EIN 320530847. Public records for the company include 1 SoS registration, 3 federal contracts, 5 loan records and 5 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CAP ENTERPRISES, INC. |
|---|---|
| Doing business as | DUMOND MOVING |
| Principal address | 1913 S MINNESOTA AVESIOUX FALLS57105SDUnited StatesBOX 398, LAWTON, MI, 49065 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 5 January 1993 (over 33 years ago) |
| Shareholders | ANDREW C COLEY, ownerFRANCIS PYNE, owner |
| Entity type | Corporation |
| Standing | compliant |
| Company number | DB032512 |
| EIN | 320530847 |
| USDOT carrier |
| USDOT 340431 (+2 more) · 19 power units · 19 drivers · Interstate |
| Registered agent | CHRIS A PAPPAS |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 3 federal recipient records (SAM) |
|---|---|
| SBA loans | $994K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CAP ENTERPRISES, INC. | 1993-01-05 | CHRIS A PAPPAS | — | Active | |
Filing ID DB032512 Jurisdiction Domestic · Corporation Principal address 1913 S MINNESOTA AVE, SIOUX FALLS, SD, 57105 Registered agent CHRIS A PAPPAS1911 S MINNESOTA AVENUE, SIOUX FALLS, SD, 57105-2812 Officers Not reported | ||||||
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| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Michigan | 340431 | Interstate carrier | — | Inactive | |
| Connecticut | 2176694 | Interstate carrier | — | Inactive | |
| Washington | 553465 | Intrastate carrier | — | Active | |
| Washington | 553465 | Carrier authority (USDOT) | — | Active | |
| Connecticut | 2176694 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $25,000 | 2010-09-02 | JPMorgan Chase Bank, National Association | — | CHGOFF | |
| $30,000 | 2008-01-14 | Wells Fargo Bank National Association | — | CHGOFF | |
| $461,000 | 2007-12-12 | — | — | CHGOFF | |
| $428,000 | 2000-08-18 | — | — | PIF | |
| $50,000 | 1994-11-17 | Webster Bank National Association | — | P I F | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/6505-2434-1992.