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SOUTHEAST GUARANTY AND TITLE, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST GUARANTY AND TITLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST GUARANTY AND TITLE, 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: 31 May 1996 (29 years ago)
Document Number: P96000047813
FEI/EIN Number 650686002

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

Address: 824 US HWY 1, STE 345, NORTH PALM BEACH, FL, 33408, US
Mail Address: 824 US HWY 1, STE 345, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWNSEND KENNETH Director 4881 BONSAI CIRCLE #101, PALM BEACH GARDENS, FL, 33418
TOWNSEND KENNETH President 4881 BONSAI CIRCLE #101, PALM BEACH GARDENS, FL, 33418
COCHRANE THOMAS E Agent 2801 EXCHANGE COURT, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 824 US HWY 1, STE 345, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2012-04-11 824 US HWY 1, STE 345, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2000-05-02 COCHRANE, THOMAS EJR -
REGISTERED AGENT ADDRESS CHANGED 2000-05-02 2801 EXCHANGE COURT, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
12584.95
Total Face Value Of Loan:
12584.95

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12584.95
Current Approval Amount:
12584.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12737

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Date of last update: 01 Jun 2025

Sources: Florida Department of State