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KATHY SCOTT INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: KATHY SCOTT INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATHY SCOTT 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: 10 Jan 2003 (22 years ago)
Document Number: P03000003967
FEI/EIN Number 020663666

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

Address: 6026 SAN JOSE BLVD., JACKSONVILLE, FL, 32217, US
Mail Address: 6026 SAN JOSE BLVD., JACKSONVILLE, FL, 32217, US
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KATHY SCOTT INSURANCE AGENCY, INC. 401(K) RETIREMENT PLAN 2023 020663666 2024-06-20 KATHY SCOTT INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 9047303665
Plan sponsor’s address 6026 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing KATHY SCOTT
Valid signature Filed with authorized/valid electronic signature
KATHY SCOTT INSURANCE AGENCY, INC. 401(K) RETIREMENT PLAN 2022 020663666 2023-09-18 KATHY SCOTT INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 9047303665
Plan sponsor’s address 6026 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2023-09-18
Name of individual signing KATHY SCOTT
Valid signature Filed with authorized/valid electronic signature
KATHY SCOTT INSURANCE AGENCY, INC. 401(K) RETIREMENT PLAN 2021 020663666 2023-09-13 KATHY SCOTT INSURANCE AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 9047303665
Plan sponsor’s address 6026 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing KATHY SCOTT
Valid signature Filed with authorized/valid electronic signature
KATHY SCOTT INSURANCE AGENCY, INC. 401(K) RETIREMENT PLAN 2021 020663666 2022-06-02 KATHY SCOTT INSURANCE AGENCY, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 9047303665
Plan sponsor’s address 6026 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32217

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing KATHY SCOTT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCOTT KATHY President 6026 SAN JOSE BLVD., JACKSONVILLE, FL, 32217
RODRIGUEZ MARINO R Vice President 700 PEPPERVINE AVE, JACKSONVILLE, FL, 32259
SCOTT KATHY C Agent 6026 SAN JOSE BLVD., JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 6026 SAN JOSE BLVD., JACKSONVILLE, FL 32217 -
CHANGE OF MAILING ADDRESS 2019-03-13 6026 SAN JOSE BLVD., JACKSONVILLE, FL 32217 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 6026 SAN JOSE BLVD., JACKSONVILLE, FL 32217 -
REGISTERED AGENT NAME CHANGED 2010-01-08 SCOTT, KATHY CLU -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4651937309 2020-04-30 0491 PPP -6026 San Jose Blvd, Jacksonville, FL, 32217
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88674
Loan Approval Amount (current) 88674
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32217-1200
Project Congressional District FL-05
Number of Employees 14
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89521.33
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State