| Entity Name: | WITHERS/SUDDATH RELOCATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WITHERS/SUDDATH RELOCATION SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 1945 (80 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 1994 (31 years ago) |
| Document Number: | 144090 |
| FEI/EIN Number |
590535848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 S MAIN ST, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANNIGAN MICHAEL J | Chief Executive Officer | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| GANNON KEVIN P | Chief Financial Officer | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| MYERS WALTER D | President | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| HINES ROY | RVP | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| STRICKLAND BARBARA S | Secretary | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| GANNON KEVIN P | Agent | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000121033 | SUDDATH MOVING AND LOGISTICS | EXPIRED | 2019-11-11 | 2024-12-31 | - | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G17000019305 | SUDDATH HOSPITALITY SOLUTIONS | EXPIRED | 2017-02-22 | 2022-12-31 | - | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G17000017358 | SUDDATH HOSPITALITY SOLUTIONS | ACTIVE | 2017-02-16 | 2027-12-31 | - | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| G16000114304 | SUDDATH RELOCATION SYSTEMS | ACTIVE | 2016-10-20 | 2027-12-31 | - | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G14000033586 | SUDDATH WORKPLACE SOLUTIONS | EXPIRED | 2014-04-04 | 2024-12-31 | - | 815 S. MAIN ST., ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 815 S MAIN ST, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 815 S MAIN ST, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | GANNON, KEVIN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-28 | 815 S MAIN ST, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1994-05-13 | WITHERS/SUDDATH RELOCATION SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1986-01-24 | WITHERS/SUDDATH VAN LINES, INC. | - |
| NAME CHANGE AMENDMENT | 1975-09-01 | THE CALLAHAN COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4200337307 | 2020-04-29 | 0455 | PPP | 6900 NW 74th Ave, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
