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TREASURES OF THE FLORIDA KEYS, INC. - Florida Company Profile

Company Details

Entity Name: TREASURES OF THE FLORIDA KEYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURES OF THE FLORIDA KEYS, 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: 19 Aug 1986 (39 years ago)
Document Number: J29521
FEI/EIN Number 650393905

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, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

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 STREET, SUITE 224, KEY WEST, FL, 33040
BELLAND CHRISTOPHER C Director 201 FRONT STREET, SUITE 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
G17000000397 GHOSTS AND GRAVESTONES ACTIVE 2017-01-03 2027-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G11000034661 GHOSTS AND GRAVESTONES EXPIRED 2011-04-07 2016-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G09000167113 KEY WEST SHIPWRECK TREASURE MUSEUM ACTIVE 2009-10-20 2029-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040
G93211000083 KEY WEST SHIPWRECK MUSEUM ACTIVE 1993-07-30 2028-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040, US
G93194000009 KEY WEST WRECKERS MUSEUM ACTIVE 1993-07-13 2028-12-31 - 201 FRONT STREET, SUITE 224, KEY WEST, FL, 33040, US

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 -
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 2023-03-22
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5527488407 2021-02-08 0455 PPS 1 Whitehead St, Key West, FL, 33040-6634
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
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, 33040-6634
Project Congressional District FL-28
Number of Employees 11
NAICS code 712110
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 -
7655527207 2020-04-28 0455 PPP 1 whitehead st, KEY WEST, FL, 33040-6634
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
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, 33040-6634
Project Congressional District FL-28
Number of Employees 15
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 81084.44
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State