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SOUTHKEN CAPITAL, INC - Florida Company Profile

Company Details

Entity Name: SOUTHKEN CAPITAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHKEN CAPITAL, 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: 01 Mar 2016 (9 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 31 Mar 2016 (9 years ago)
Document Number: P16000020174
FEI/EIN Number 81-1714226

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

Mail Address: 1730 BRIDGET'S COURT, KISSIMMEE, FL, 34744
Address: 13451 LANDSTAR BOULEVARD, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUMA SABRINA President 1730 BRIDGET'S COURT, KISSIMMEE, FL, 34744
JUMA SABRINA Agent 1730 BRIDGET'S COURT, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000037571 7-ELEVEN STORE #34845B EXPIRED 2016-04-13 2021-12-31 - 13451 LANDSTAR BLVD, ORLANDO, FL, 32824
G16000028702 7-ELEVEN STORE #34845A EXPIRED 2016-03-18 2021-12-31 - 13451 LANDSTAR BLVD, ORLAND, FL, 32824

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2016-03-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000211472 TERMINATED 1000000818504 ORANGE 2019-03-11 2039-03-20 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-05-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-10
Amended and Restated Articles 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2941827310 2020-04-29 0491 PPP 13451 Landstar Boulevard N/A, ORLANDO, FL, 32824-0000
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38715
Loan Approval Amount (current) 38715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39097.85
Forgiveness Paid Date 2021-04-29
4580918410 2021-02-06 0491 PPS 13451 Landstar Blvd, Orlando, FL, 32824-9438
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48333
Loan Approval Amount (current) 48333
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-9438
Project Congressional District FL-09
Number of Employees 11
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48678.04
Forgiveness Paid Date 2021-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State