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KEYS ARMORED EXPRESS INC - Florida Company Profile

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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 (40 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
City: Key West
County: Monroe
Place of Formation: FLORIDA

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
305-294-1804
Contact Person:
ELSA DEGRAFFENREID
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Woman Owned
User ID:
P0573092

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1MC26
UEI Expiration Date:
2020-10-08

Business Information

Activation Date:
2019-10-09
Initial Registration Date:
2001-07-11

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1MC26
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-04
CAGE Expiration:
2030-03-04
SAM Expiration:
2026-02-28

Contact Information

POC:
ELSA C. DEGRAFFENREID

Form 5500 Series

Employer Identification Number (EIN):
590932190
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:

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

Procurement Instrument Identifier:
HQC00524P0020
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
9251.00
Base And Exercised Options Value:
9251.00
Base And All Options Value:
47227.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-07-01
Description:
ARMORED CAR SERVICES -KEY WEST
Naics Code:
561613: ARMORED CAR SERVICES
Product Or Service Code:
S206: HOUSEKEEPING- GUARD
Procurement Instrument Identifier:
HQC00524F0025
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
2915.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-01-01
Description:
KEY WEST ARMORED CAR SERVICES
Naics Code:
561613: ARMORED CAR SERVICES
Product Or Service Code:
S206: HOUSEKEEPING- GUARD
Procurement Instrument Identifier:
HQC00523F0052
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
7988.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-01-01
Description:
ARMORED CAR SERVICES
Naics Code:
561613: ARMORED CAR SERVICES
Product Or Service Code:
S206: HOUSEKEEPING- GUARD

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
81255.00
Total Face Value Of Loan:
81255.00
Date:
2020-04-14
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:
87400.00
Total Face Value Of Loan:
87400.00
Date:
2017-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-60000.00
Total Face Value Of Loan:
160000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$81,255
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,255
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$81,564.22
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $81,255
Jobs Reported:
15
Initial Approval Amount:
$87,400
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$88,558.05
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $87,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State