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SOUTHKEN CAPITAL, INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48333.00
Total Face Value Of Loan:
48333.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38715.00
Total Face Value Of Loan:
38715.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38715
Current Approval Amount:
38715
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39097.85
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48333
Current Approval Amount:
48333
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48678.04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State