| Entity Name: | SOUTHERN ROOTS FILLING STATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN ROOTS FILLING STATION, 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: | 05 Mar 2015 (10 years ago) |
| Document Number: | P15000022558 |
| FEI/EIN Number |
47-2950736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2029 Third Street North, Jacksonville Beach, FL, 32250, US |
| Mail Address: | 2029 Third Street North, Jacksonville Beach, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Beard Cameron | President | 4718 Prince Edward Rd, JACKSONVILLE, FL, 32210 |
| Smith Zachary D | Director | 17323 S Sienna Bluffs Trl, Vail, AZ, 85641 |
| Cumiskey Brendan | Secretary | 1238 Tiber Ave, Jacksonville, FL, 32207 |
| Munz Michael | Treasurer | 1151 Brookwood Rd, Jacksonville, FL, 32207 |
| Weathers II George R | Chief Financial Officer | 1029 E Palo Verde Dr., Phoenix, AZ, 85014 |
| Petway Brette | Director | 1310 Strand St., Neptune Beach, FL, 32266 |
| Beard Cameron | Agent | 2029 Third Street North, Jacksonville Beach, FL, 32250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011160 | SOUTHERN GROUNDS | EXPIRED | 2016-01-29 | 2021-12-31 | - | 1275 KING STREET, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | Beard, Cameron | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 2029 Third Street North, Jacksonville Beach, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 2029 Third Street North, Jacksonville Beach, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 2029 Third Street North, Jacksonville Beach, FL 32250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8658038405 | 2021-02-13 | 0491 | PPS | 1275 King St, Jacksonville, FL, 32204-4267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
