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CAPITAL INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5099697004 2020-04-05 0491 PPP 1433 Piedmont Drive East, TALLAHASSEE, FL, 32308-7943
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128100
Loan Approval Amount (current) 128100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-7943
Project Congressional District FL-02
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129398.55
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State