Entity Name: | CAPITAL INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CAPITAL INSURANCE AGENCY, 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: | 23 Sep 1970 (55 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 04 Oct 2021 (4 years ago) |
Document Number: | 370253 |
FEI/EIN Number |
591346146
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2457 CARE DRIVE, SUITE A200, TALLAHASSEE, FL, 32308, US |
Mail Address: | P.O. BOX 15949, TALLAHASSEE, FL, 32317, US |
ZIP code: | 32308 |
County: | Leon |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOORE DAVID MJr. | Exec | 2457 CARE DRIVE, TALLAHASSEE, FL, 32308 |
MOORE DOUGLAS W | President | 2457 CARE DRIVE, TALLAHASSEE, FL, 32308 |
CATNEY BARBARA E | Chief Financial Officer | 2457 CARE DRIVE, TALLAHASSEE, FL, 32308 |
Franklin Carlton Jr. | Director | 2457 CARE DRIVE, TALLAHASSEE, FL, 32308 |
SNUGGS SARAH E | Director | 2457 CARE DRIVE, TALLAHASSEE, FL, 32308 |
JERNIGAN MARIA M | Chief Operating Officer | 2457 CARE DRIVE, TALLAHASSEE, FL, 32308 |
Moore Douglas W | Agent | 2457 CARE DRIVE, TALLAHASSEE, FL, 32308 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000009466 | CAPITAL INSURANCE CONSULTANTS | EXPIRED | 2012-01-27 | 2017-12-31 | - | 1425 E. PIEDMONT DRIVE, SUITE 301, P. O. BOX 15949 (32317), TALLAHASSEE, FL, 32308 |
G08179700016 | CAPITAL RETIREMENT SERVICES | EXPIRED | 2008-06-27 | 2013-12-31 | - | PO BOX 15949, TALLAHASSEE, FL, 32317 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 2457 CARE DRIVE, SUITE A200, TALLAHASSEE, FL 32308 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 2457 CARE DRIVE, SUITE A200, TALLAHASSEE, FL 32308 | - |
AMENDMENT | 2021-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-12-11 | Moore, Douglas W | - |
CHANGE OF MAILING ADDRESS | 2009-04-28 | 2457 CARE DRIVE, SUITE A200, TALLAHASSEE, FL 32308 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J25000079736 | ACTIVE | 1000001029133 | CHARLOTTE | 2025-01-28 | 2045-02-05 | $ 1,030.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J13000146796 | TERMINATED | 1000000441746 | LEON | 2013-01-03 | 2033-01-16 | $ 16,791.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
AMENDED ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-03-10 |
Amendment | 2021-10-04 |
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-05 |
AMENDED ANNUAL REPORT | 2018-12-11 |
ANNUAL REPORT | 2018-04-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5099697004 | 2020-04-05 | 0491 | PPP | 1433 Piedmont Drive East, TALLAHASSEE, FL, 32308-7943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State