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KEYS ARMORED EXPRESS INC - Florida Company Profile

Company Details

Entity Name: KEYS ARMORED EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEYS ARMORED EXPRESS 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: 15 Sep 1961 (64 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 1985 (39 years ago)
Document Number: 251240
FEI/EIN Number 590932190

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

Address: 1517 DENNIS ST., KEY WEST, FL, 33040
Mail Address: P.O. Box 1273, Key West, FL, 33041, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEYS ARMORED EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 590932190 2024-11-11 KEYS ARMORED EXPRESS INC 18
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Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 3057972791
Plan sponsor’s address 2102 SEIDENBERG AVE, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2024-11-11
Name of individual signing ELSA DEGRAFFENREID
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEGRAFFENREID ELSA President 2102 SEIDENBERG AVE, KEY WEST, FL, 33040
DEGRAFFENREID KEVIN E Treasurer 2102 SEIDENBERG AVE, KEY WEST, FL, 33040
Elsa DeGraffenreid Agent 1517 Dennis Street, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-11 1517 DENNIS ST., KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2013-03-20 Elsa DeGraffenreid -
REGISTERED AGENT ADDRESS CHANGED 2013-03-20 1517 Dennis Street, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2007-12-21 1517 DENNIS ST., KEY WEST, FL 33040 -
REINSTATEMENT 1985-10-31 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000732243 LAPSED 2010 CA 1368-K MONROE COUNTY 2011-10-18 2016-11-07 $3,808.14 CITIZENS PROPERTY INSURANCE CORPORATION, 7215 FINIANCIAL WAY, JACKSONVILLE, FLORIDA 32256

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-24

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HQC00524P0020 2024-07-01 2025-06-30 2029-06-30
Unique Award Key CONT_AWD_HQC00524P0020_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 9251.00
Current Award Amount 9251.00
Potential Award Amount 47227.00

Description

Title ARMORED CAR SERVICES -KEY WEST
NAICS Code 561613: ARMORED CAR SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient KEYS ARMORED EXPRESS INC
UEI EHGZAA44MDY1
Recipient Address UNITED STATES, 1517 DENNIS ST APT 2, KEY WEST, MONROE, FLORIDA, 330405370
DELIVERY ORDER AWARD HQC00524F0025 2024-01-01 2024-06-30 2024-06-30
Unique Award Key CONT_AWD_HQC00524F0025_9700_HDEC0519D0011_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4373.00
Current Award Amount 4373.00
Potential Award Amount 4373.00

Description

Title KEY WEST ARMORED CAR SERVICES
NAICS Code 561613: ARMORED CAR SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient KEYS ARMORED EXPRESS INC
UEI EHGZAA44MDY1
Recipient Address UNITED STATES, 1517 DENNIS ST STE 2, KEY WEST, MONROE, FLORIDA, 330405332
PURCHASE ORDER AWARD HDEC0512P0094 2012-09-01 2013-08-31 2017-08-31
Unique Award Key CONT_AWD_HDEC0512P0094_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 33435.00
Current Award Amount 40840.00
Potential Award Amount 40840.00

Description

Title ARMORED CAR SERVICE FOR THE KEY WEST COMMISSARY.
NAICS Code 561613: ARMORED CAR SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient KEYS ARMORED EXPRESS INC
UEI EHGZAA44MDY1
Legacy DUNS 118120070
Recipient Address 1517 DENNIS ST STE 2, KEY WEST, MONROE, FLORIDA, 330405332, UNITED STATES
PO AWARD HDEC0507P0125 2008-08-01 2009-07-31 2012-07-31
Unique Award Key CONT_AWD_HDEC0507P0125_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title ARMORED CAR SERVICES
NAICS Code 561613: ARMORED CAR SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details

Recipient KEYS ARMORED EXPRESS INC
UEI EHGZAA44MDY1
Legacy DUNS 118120070
Recipient Address 1517 DENNIS ST, KEY WEST, 330405332, UNITED STATES
PO AWARD DECA0802P0160 2007-12-06 2007-07-31 2007-07-31
Unique Award Key CONT_AWD_DECA0802P0160_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title MONTHLY SERVICE CHARGE 01AUG05 - 31JUL06
NAICS Code 561613: ARMORED CAR SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details

Recipient KEYS ARMORED EXPRESS INC
UEI EHGZAA44MDY1
Legacy DUNS 118120070
Recipient Address 1517 DENNIS STREET, KEY WEST, 33040, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6243718603 2021-03-20 0455 PPS 1517 Dennis St, Key West, FL, 33040-5367
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81255
Loan Approval Amount (current) 81255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-5367
Project Congressional District FL-28
Number of Employees 12
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 81564.22
Forgiveness Paid Date 2021-08-16
7483907108 2020-04-14 0455 PPP P.O. BOX 1273, KEY WEST, FL, 33041
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87400
Loan Approval Amount (current) 87400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33041-0001
Project Congressional District FL-28
Number of Employees 15
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 88558.05
Forgiveness Paid Date 2021-08-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0573092 KEYS ARMORED EXPRESS INC - EHGZAA44MDY1 1517 DENNIS ST APT 2, KEY WEST, FL, 33040-5370
Capabilities Statement Link -
Phone Number 305-294-3555
Fax Number 305-294-1804
E-mail Address elsad81@aol.com
WWW Page -
E-Commerce Website -
Contact Person ELSA DEGRAFFENREID
County Code (3 digit) 087
Congressional District 28
Metropolitan Statistical Area -
CAGE Code 1MC26
Year Established 1961
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561613
NAICS Code's Description Armored Car Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State