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BETTY MACLEAN TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: BETTY MACLEAN TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BETTY MACLEAN TRAVEL, 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: 29 Jan 1979 (46 years ago)
Document Number: 608265
FEI/EIN Number 591887719

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

Address: 2245 VENETIAN CT, NAPLES, FL, 34109, US
Mail Address: 2245 VENETIAN CT, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BETTY MACLEAN TRAVEL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 591887719 2021-02-08 BETTY MACLEAN TRAVEL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2021-02-08
Name of individual signing ROY RAMSEY
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 591887719 2020-07-17 BETTY MACLEAN TRAVEL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing MARY ANN RAMSEY
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2018 591887719 2019-07-09 BETTY MACLEAN TRAVEL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing MARY ANN RAMSEY
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2017 591887719 2018-07-23 BETTY MACLEAN TRAVEL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing MARY ANN RAMSEY
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2016 591887719 2017-07-12 BETTY MACLEAN TRAVEL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing MARY ANN RAMSEY
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2015 591887719 2016-07-26 BETTY MACLEAN TRAVEL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing ROY RAMSEY
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2013 591887719 2014-06-16 BETTY MACLEAN TRAVEL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2014-06-16
Name of individual signing MARY ANN RAMSEY
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2012 591887719 2013-05-24 BETTY MACLEAN TRAVEL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Signature of

Role Plan administrator
Date 2013-05-24
Name of individual signing BETTY MACLEAN TRAVEL INC
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2011 591887719 2012-05-03 BETTY MACLEAN TRAVEL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT, NAPLES, FL, 341098712

Plan administrator’s name and address

Administrator’s EIN 591887719
Plan administrator’s name BETTY MACLEAN TRAVEL INC
Plan administrator’s address 2245 VENETIAN CT, NAPLES, FL, 341098712
Administrator’s telephone number 2395130333

Signature of

Role Plan administrator
Date 2012-05-03
Name of individual signing BETTY MACLEAN TRAVEL INC
Valid signature Filed with authorized/valid electronic signature
BETTY MACLEAN TRAVEL INC 401 K PROFIT SHARING PLAN TRUST 2010 591887719 2011-07-07 BETTY MACLEAN TRAVEL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561500
Sponsor’s telephone number 2395130333
Plan sponsor’s address 2245 VENETIAN CT., NAPLES, FL, 34109

Plan administrator’s name and address

Administrator’s EIN 591887719
Plan administrator’s name BETTY MACLEAN TRAVEL INC
Plan administrator’s address 2245 VENETIAN CT., NAPLES, FL, 34109
Administrator’s telephone number 2395130333

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing BETTY MACLEAN TRAVEL INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMSEY, MARY ANN President 2245 VENETIAN CT, NAPLES, FL, 34109
RAMSEY, MARY ANN Secretary 2245 VENETIAN CT, NAPLES, FL, 34109
RAMSEY, MARY ANN Treasurer 2245 VENETIAN CT, NAPLES, FL, 34109
RAMSEY, MARY ANN Agent 2245 VENETIAN CT, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000099040 THE ADVENTURE TRAVEL COMPANY EXPIRED 2010-10-28 2015-12-31 - 2245 VENETIAN COURT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 2245 VENETIAN CT, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-31 2245 VENETIAN CT, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2009-03-31 2245 VENETIAN CT, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 1986-07-23 RAMSEY, MARY ANN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001154771 TERMINATED 1000000640406 COLLIER 2014-09-11 2024-12-17 $ 7,342.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J13001339457 TERMINATED 1000000519863 COLLIER 2013-08-15 2023-09-05 $ 8,150.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J12001095648 TERMINATED 1000000391201 COLLIER 2012-11-28 2022-12-28 $ 6,760.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J12000033921 TERMINATED 1000000245136 COLLIER 2012-01-06 2022-01-18 $ 5,001.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J10000522570 LAPSED 10-1276-CA COLLIER COUNTY CIRCUIT COURT 2010-04-20 2015-04-21 $55,919.43 JIM ERASO TRAVEL, INC., 50 W MASHTA DRIVE, STE 3, KEY BISCAYNE, FL 33149

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3479788300 2021-01-22 0455 PPS 2245 Venetian Ct, Naples, FL, 34109-8712
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100200
Loan Approval Amount (current) 100200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-8712
Project Congressional District FL-19
Number of Employees 7
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 100876.35
Forgiveness Paid Date 2021-09-28
7678547706 2020-05-01 0455 PPP 2245 VENETIAN CT, NAPLES, FL, 34109-8712
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100200
Loan Approval Amount (current) 100200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34109-8712
Project Congressional District FL-19
Number of Employees 10
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 101304.98
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State