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CONCH TOUR TRAIN, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CONCH TOUR TRAIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCH TOUR TRAIN, 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: 09 May 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2010 (15 years ago)
Document Number: G39497
FEI/EIN Number 592289967

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

Address: 201 FRONT ST, SUITE 224, KEY WEST, FL, 33040, US
Mail Address: 201 FRONT ST, SUITE 224, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONCH TOUR TRAIN, INC., ALABAMA 001-129-670 ALABAMA

Key Officers & Management

Name Role Address
SWIFT EDWIN OIII President 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
SWIFT EDWIN OIII Director 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
BELLAND CHRISTOPHER C Secretary 201 FRONT ST, STE 224, KEY WEST, FL, 33040
BELLAND CHRISTOPHER C Director 201 FRONT ST, STE 224, KEY WEST, FL, 33040
SWIFT EDWIN OIII Agent 201 FRONT ST, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000000403 KEY WEST DUCK TOURS ACTIVE 2017-01-03 2027-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G12000042419 SOUTHERNMOST DUCK TOURS ACTIVE 2012-05-04 2027-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G11000112318 KEY WEST DUCK TOURS EXPIRED 2011-11-18 2016-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G00118900155 "FLAGLER STATION OVER-SEA RAILWAY HISTOREUM" ACTIVE 2000-04-27 2025-12-31 - 201 FRONT ST STE 107, SUITE 224, KEY WEST, FL, 33040
G99362900070 FLAGLER STATION ACTIVE 1999-12-28 2029-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G95122000039 WELCOME CENTER OF KEY WEST ACTIVE 1995-05-02 2025-12-31 - 201 FRONT ST STE 107, STE 310, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-07 201 FRONT ST, SUITE 224, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2013-03-06 SWIFT, EDWIN O., III -
AMENDMENT 2010-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-26 201 FRONT ST, SUITE 224, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-26 201 FRONT ST, SUITE 224, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5391428400 2021-02-08 0455 PPS 303 Front St, Key West, FL, 33040-6614
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1020500
Loan Approval Amount (current) 1020500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6614
Project Congressional District FL-28
Number of Employees 55
NAICS code 487110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
7311747210 2020-04-28 0455 PPP 303 FRONT ST, KEY WEST, FL, 33040-8346
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1020500
Loan Approval Amount (current) 1020500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address KEY WEST, MONROE, FL, 33040-8346
Project Congressional District FL-28
Number of Employees 107
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1043688.03
Forgiveness Paid Date 2022-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State