| Entity Name: | CAPITAL TRUST AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 30 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2012 (13 years ago) |
| Document Number: | N99000004053 |
| FEI/EIN Number |
593591394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 FAIRPOINT DR., GULF BREEZE, FL, 32561, US |
| Mail Address: | 315 FAIRPOINT DR., GULF BREEZE, FL, 32561, US |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001173950 | - | 490 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32561 | 850 932 6287 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300F49UWS7X0OGQ59 | N99000004053 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Gray, Ed M, III, 315 Fairpoint Drive, Gulf Breeze, US-FL, US, 32561 |
| Headquarters | 315 Fairpoint Drive, Gulf Breeze, US-FL, US, 32561 |
Registration details
| Registration Date | 2013-05-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N99000004053 |
| Name | Role | Address |
|---|---|---|
| WILDER HARRISON | Director | 412 NORTH SUNSET, GULF BREEZE, FL, 32561 |
| ROCHE DEBORAH | Director | 510 JAMES RIVER RD, GULF BREEZE, FL, 32561 |
| CLEVELAND ROBERT | Director | 311 GULF BREEZE PKWY, GULF BREEZE, FL, 32561 |
| SNOOKS RUPERT J | Director | 236 NORTHCLIFF DRIVE, GULF BREEZE, FL, 32561 |
| MICHAELS GARY | Director | 1201 Sound View Trail, Gulf Breeze, FL, 32561 |
| Kemp Chris | Director | 58 Shoreline Dr, Gulf Breeze, FL, 32561 |
| MCKINNON DENIS | Agent | 315 FAIRPOINT DRIVE, GULF BREEZE, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | MCKINNON, DENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-14 | 315 FAIRPOINT DRIVE, GULF BREEZE, FL 32561 | - |
| AMENDMENT | 2012-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 315 FAIRPOINT DR., GULF BREEZE, FL 32561 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 315 FAIRPOINT DR., GULF BREEZE, FL 32561 | - |
| AMENDMENT | 2002-10-10 | - | - |
| AMENDMENT | 2001-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-15 |
| Reg. Agent Change | 2020-11-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
