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SOUTHARC, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHARC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHARC, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 1989 (36 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L04270
FEI/EIN Number 592957583

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

Address: 3700 NW 91ST ST, STE D300, GAINESVILLE, FL, 32606, US
Mail Address: 3700 NW 91ST ST, STE D300, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHARC, INC., EMPLOYEES' PROFIT SHARING PLAN 2013 592957583 2014-07-15 SOUTHARC, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 3523722633
Plan sponsor’s address 3700 NW 91ST STREET, SUITE D300, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing TIMOTHY P. DEEGAN
Valid signature Filed with authorized/valid electronic signature
SOUTHARC, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 592957583 2013-10-14 SOUTHARC, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 3523722633
Plan sponsor’s address 3700 NW 91ST STREET SUITE D300, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing TIM DEEGAN CPA
Valid signature Filed with authorized/valid electronic signature
SOUTHARC, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 592957583 2014-07-28 SOUTHARC, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 3523722633
Plan sponsor’s address 3700 NW 91ST STREET SUITE D300, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing TIM DEEGAN
Valid signature Filed with authorized/valid electronic signature
SOUTHARC, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 592957583 2014-08-04 SOUTHARC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 3523722633
Plan sponsor’s address 3700 NW 91ST STREET SUITE D300, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2014-08-04
Name of individual signing TIM DEEGAN
Valid signature Filed with authorized/valid electronic signature
SOUTHARC INC EMPLOYEES PROFIT SHARING PLAN 2009 592957583 2010-07-22 SOUTHARC, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 3523722633
Plan sponsor’s mailing address 3700 NW 91ST STREET SUITE D300, GAINESVILLE, FL, 32606
Plan sponsor’s address 3700 NW 91ST STREET, SUITE D-300, GAINESVILLE, FL, 32606

Plan administrator’s name and address

Administrator’s EIN 592957583
Plan administrator’s name SOUTHARC INC
Plan administrator’s address 3700 NW 91ST STREET SUITE D300, GAINESVILLE, FL, 32606
Administrator’s telephone number 3523722633

Number of participants as of the end of the plan year

Active participants 3
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing MARTIN DICKINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WAYNE MARTIN J. Director 5426 NW 32ND ST., GAINESVILLE, FL, 32653
WAYNE LUCY B President 5426 NW 32ND ST, GAINESVILLE, FL, 32653
WAYNE LUCY B Director 5426 NW 32ND ST, GAINESVILLE, FL, 32653
DICKINSON MARTIN F Director 6215 SW 30TH AVENUE, GAINESVILLE, FL, 32608
Davidson John H Secretary 615 SW 5th Street, Gainesville, FL, 32601
WAYNE LUCY B Agent 5426 NW 32ND STREET, GAINESVILLE, FL, 32653

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2016-09-09 - -
REGISTERED AGENT NAME CHANGED 2016-09-09 WAYNE, LUCY B. -
REGISTERED AGENT ADDRESS CHANGED 2016-09-09 5426 NW 32ND STREET, GAINESVILLE, FL 32653 -
CHANGE OF PRINCIPAL ADDRESS 1992-04-08 3700 NW 91ST ST, STE D300, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 1992-04-08 3700 NW 91ST ST, STE D300, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-17
AMENDED ANNUAL REPORT 2016-10-11
Amendment 2016-09-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-02-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD AG4670C050021 2008-04-18 2008-04-19 2008-04-19
Unique Award Key CONT_AWD_AG4670C050021_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description

Title CULTURAL RESOURCE SURVEY OF THE DUNCAN CREEK ANALYSIS AREA, ENOREE RANGER DISTRICT, SUMTER NATIONAL FOREST
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes B503: STUDY/ARCHEOLOGICAL-PALEONTOLOGICAL

Recipient Details

Recipient SOUTHARC INC
UEI KFP3HJ1GTDM7
Legacy DUNS 804693802
Recipient Address 3700 NW 91ST ST STE D-300, GAINESVILLE, 326067356, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000665572 Department of Agriculture 10.072 - WETLANDS RESERVE PROGRAM 2011-04-07 2012-09-30 WETLANDS RESERVE PROGRAM
Recipient SOUTHARC INC
Recipient Name Raw SOUTHARC INC
Recipient UEI KFP3HJ1GTDM7
Recipient DUNS 804693802
Recipient Address REAL SOUTH TOURS, 3700 NW 91ST ST., STE D300, GAINESVILLE, ALACHUA, FLORIDA, 32606-7356, UNITED STATES
Obligated Amount 2000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000665573 Department of Agriculture 10.072 - WETLANDS RESERVE PROGRAM 2011-04-06 2012-09-30 WETLANDS RESERVE PROGRAM
Recipient SOUTHARC INC
Recipient Name Raw SOUTHARC INC
Recipient UEI KFP3HJ1GTDM7
Recipient DUNS 804693802
Recipient Address REAL SOUTH TOURS, 3700 NW 91ST ST., STE D300, GAINESVILLE, ALACHUA, FLORIDA, 32606-7356, UNITED STATES
Obligated Amount 1320.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000634336 Department of Agriculture 10.072 - WETLANDS RESERVE PROGRAM 2011-01-19 2012-09-30 WETLANDS RESERVE PROGRAM
Recipient SOUTHARC INC
Recipient Name Raw SOUTHARC INC
Recipient Address REAL SOUTH TOURS, 3700 NW 91ST ST., STE D300, GAINESVILLE, ALACHUA, FLORIDA, 32606-7356, UNITED STATES
Obligated Amount 3850.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State