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SOUTHEAST CAR AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST CAR AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST CAR 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: 11 Jun 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: 673116
FEI/EIN Number 592029707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 NE 39 AVE, GAINESVILLE, FL, 32609, US
Mail Address: 310 NE 39 AVE, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUSINS THOMAS S President 310 NE 39TH AVE, GAINESVILLE, FL, 32609
COUSINS ROBERT M Vice President 310 NE 39TH AVE, GAINESVILLE, FL, 32609
COUSINS SHERRI M Secretary 310 NE 39TH AVE, GAINESVILLE, FL, 32609
COUSINS JOHN Director 310 NE 39 AVE, GAINESVILLE, FL, 32609
COUSINS SHERRI M Agent 310 NE 39 AVE, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
AMENDMENT 2018-04-23 - -
REGISTERED AGENT NAME CHANGED 2006-01-03 COUSINS, SHERRI M -
CHANGE OF PRINCIPAL ADDRESS 2004-04-09 310 NE 39 AVE, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 2004-04-09 310 NE 39 AVE, GAINESVILLE, FL 32609 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-09 310 NE 39 AVE, GAINESVILLE, FL 32609 -
NAME CHANGE AMENDMENT 1984-05-15 SOUTHEAST CAR AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-15
Amendment 2018-04-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2614357107 2020-04-11 0491 PPP 310 NE 39th Ave, GAINESVILLE, FL, 32609-1721
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256712
Loan Approval Amount (current) 256712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32609-1721
Project Congressional District FL-03
Number of Employees 27
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 258751.43
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State