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ISLAND CAROUSEL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ISLAND CAROUSEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND CAROUSEL, 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: 18 Apr 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 1995 (29 years ago)
Document Number: H52823
FEI/EIN Number 581628898

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

Address: 1401 N. COLLIER BLVD, MARCO ISLAND, FL, 34145, US
Mail Address: 1401 N. COLLIER BLVD, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ISLAND CAROUSEL, INC., MISSISSIPPI 999044 MISSISSIPPI
Headquarter of ISLAND CAROUSEL, INC., NEW YORK 2608653 NEW YORK
Headquarter of ISLAND CAROUSEL, INC., CONNECTICUT 1137572 CONNECTICUT
Headquarter of ISLAND CAROUSEL, INC., CONNECTICUT 0616663 CONNECTICUT
Headquarter of ISLAND CAROUSEL, INC., ILLINOIS CORP_68386594 ILLINOIS

Key Officers & Management

Name Role Address
MESSMER, ROBERT Secretary 2 BROOKSTONE COURT, LUTHERVILLE, MD, 21093
MESSMER, ROBERT Treasurer 2 BROOKSTONE COURT, LUTHERVILLE, MD, 21093
Christ Roseanne R Vice President 1401 N. COLLIER BLVD, MARCO ISLAND, FL, 34145
CHRIST WILLIAM Agent 1401 N. COLLIER BLVD., MARCO ISLAND, FL, 34145
CHRIST, WILLIAM E. President 1401 N COLLIER BLVD, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 1401 N. COLLIER BLVD., MARCO ISLAND, FL 34145 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 1401 N. COLLIER BLVD, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2015-04-08 1401 N. COLLIER BLVD, MARCO ISLAND, FL 34145 -
REGISTERED AGENT NAME CHANGED 2002-12-09 CHRIST, WILLIAM -
REINSTATEMENT 1995-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1990-04-02 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5638247107 2020-04-13 0455 PPP 141 N COLLIER BLVD, MARCO ISLAND, FL, 34145-2313
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) 415964.57
Loan Approval Amount (current) 415964
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 MARCO ISLAND, COLLIER, FL, 34145-2313
Project Congressional District FL-19
Number of Employees 130
NAICS code 713990
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 Unanswered
Veteran Unanswered
Forgiveness Amount 421383.09
Forgiveness Paid Date 2021-08-05
2562428500 2021-02-20 0455 PPS 1401 N Collier Blvd, Marco Island, FL, 34145-2313
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265182
Loan Approval Amount (current) 265182
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 Marco Island, COLLIER, FL, 34145-2313
Project Congressional District FL-19
Number of Employees 81
NAICS code 713990
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 Unanswered
Veteran Unanswered
Forgiveness Amount 268386.28
Forgiveness Paid Date 2022-05-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2270509 Interstate 2024-07-10 10000 2023 1 3 Private(Property), Priv. Pass.(Non-business)
Legal Name ISLAND CAROUSEL INC
DBA Name TRAINS OF AMERICA INC
Physical Address 1401 N COLLIER BLVD, MARCO ISLAND, FL, 34145, US
Mailing Address 1401 N COLLIER BLVD, MARCO ISLAND, FL, 34145, US
Phone (239) 389-0945
Fax (239) 389-0944
E-mail BILL@TRAINSOFAMERICA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State