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CAPITAL TRUST AGENCY, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
WILDER HARRISON Director 412 NORTH SUNSET, GULF BREEZE, FL, 32561
SCHLUTER JB Mayo 311 GULF BREEZE PKWY, GULF BREEZE, FL, 32561
ROCHE DEBORAH Director 510 JAMES RIVER RD, 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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001173950
Phone:
850 932 6287

Latest Filings

Form type:
REGDEX
File number:
021-44007
Filing date:
2003-06-11
File:
Form type:
REGDEX
File number:
021-44007
Filing date:
2002-05-20
File:

Legal Entity Identifier

LEI Number:
549300F49UWS7X0OGQ59

Registration Details:

Initial Registration Date:
2013-05-03
Next Renewal Date:
2017-03-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State