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CAPITAL INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: CAPITAL INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 2457 CARE DRIVE, SUITE A200, TALLAHASSEE, FL, 32308, US
Mail Address: P.O. BOX 15949, TALLAHASSEE, FL, 32317, US
ZIP code: 32308
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128100.00
Total Face Value Of Loan:
128100.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128100.00
Total Face Value Of Loan:
128100.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$128,100
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$129,398.55
Servicing Lender:
Prime Meridian Bank
Use of Proceeds:
Payroll: $128,100

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Date of last update: 02 Aug 2025

Sources: Florida Department of State