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SUSAN'S TRAVEL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SUSAN'S TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 2019 (6 years ago)
Branch of: SUSAN'S TRAVEL, INC., KENTUCKY (Company Number 0598889)
Date of dissolution: 29 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jan 2021 (4 years ago)
Document Number: F19000002378
FEI/EIN Number 364564660

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

Address: 528 BOUNDARY BLVD, ROTONDA WEST, FL, 33947, US
Mail Address: 300 GOOSE CREEK RD, WINCHESTER, KY, 40391, US
ZIP code: 33947
County: Charlotte
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
EDWARDS SUSAN President 528 BOUNDARY BLVD, ROTONDA WEST, FL, 33947

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-29 - -
CHANGE OF MAILING ADDRESS 2021-01-29 528 BOUNDARY BLVD, ROTONDA WEST, FL 33947 -
REGISTERED AGENT CHANGED 2021-01-29 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2021-01-29
ANNUAL REPORT 2020-01-20
Foreign Profit 2019-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4784048106 2020-07-17 0455 PPP 528 BOUNDARY BLVD, ROTONDA WEST, FL, 33947-2035
Loan Status Date 2020-12-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROTONDA WEST, CHARLOTTE, FL, 33947-2035
Project Congressional District FL-17
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 12542.71
Forgiveness Paid Date 2020-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State