| 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 |
| Name | Role | Address |
|---|---|---|
| TOWNSEND KENNETH | President | 4881 BONSAI CIRCLE #101, PALM BEACH GARDENS, FL, 33418 |
| TOWNSEND KENNETH | Director | 4881 BONSAI CIRCLE #101, PALM BEACH GARDENS, FL, 33418 |
| COCHRANE THOMAS E | Agent | 2801 EXCHANGE COURT, WEST PALM BEACH, FL, 33409 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9493807802 | 2020-06-08 | 0455 | PPP | 824 US HIGHWAY 1 STE 345, NORTH PALM BEACH, FL, 33408-3860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
