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SOUTHERN ROOTS FILLING STATION, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8658038405 2021-02-13 0491 PPS 1275 King St, Jacksonville, FL, 32204-4267
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99729
Loan Approval Amount (current) 99729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32204-4267
Project Congressional District FL-04
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100532.3
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State