| Entity Name: | SOUTHERN CAPE TITLE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN CAPE TITLE 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: | 27 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2013 (11 years ago) |
| Document Number: | P09000018857 |
| FEI/EIN Number |
264350648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| Mail Address: | 207 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITAKER KENNETH M | President | 207 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| WHITAKER KENNETH M | Agent | 207 3RD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-11 | WHITAKER, KENNETH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-11 | 207 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 207 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 207 3RD STREET SOUTH, JACKSONVILLE BEACH, FL 32250 | - |
| AMENDMENT | 2009-04-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000859523 | LAPSED | 1000000289529 | DUVAL | 2012-11-19 | 2022-11-28 | $ 326.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1176567410 | 2020-05-04 | 0491 | PPP | 207 3rd Street South, Jacksonville, FL, 32250-6716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
