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TIKI WATER SPORTS, INC. - Florida Company Profile

Company Details

Entity Name: TIKI WATER SPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIKI WATER SPORTS, 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: 28 Jul 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2002 (22 years ago)
Document Number: J26517
FEI/EIN Number 592697412

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

Address: 94381 Overseas Hwy, Tavernier, FL, 33070, US
Mail Address: PO Box 372708, Key Largo, FL, 33037, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHESTER ROBERT A Agent 3070 MATILDA ST, COCONUT GROVE, FL, 33133
CHESTER, ROBERT A. Chairman 3070 MATILDA ST., MIAMI, FL, 33133
CHESTER, ROBERT A. Director 3070 MATILDA ST., MIAMI, FL, 33133
CHESTER, ROBERT A. President 3070 MATILDA ST., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-17 94381 Overseas Hwy, Tavernier, FL 33070 -
CHANGE OF MAILING ADDRESS 2014-03-17 94381 Overseas Hwy, Tavernier, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-25 3070 MATILDA ST, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2008-02-06 CHESTER, ROBERT A -
AMENDMENT 2002-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9033427206 2020-04-28 0455 PPP 94381 OVERSEAS HWY, TAVERNIER, FL, 33070-3004
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6066
Loan Approval Amount (current) 6066
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVERNIER, MONROE, FL, 33070-3004
Project Congressional District FL-28
Number of Employees 3
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6103.84
Forgiveness Paid Date 2021-02-16
1911598401 2021-02-02 0455 PPS 94381 Overseas Hwy, Tavernier, FL, 33070-3004
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10800
Loan Approval Amount (current) 10800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavernier, MONROE, FL, 33070-3004
Project Congressional District FL-28
Number of Employees 2
NAICS code 336611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10844.68
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State